CIG: BOD resolution dated April 16, 2021
The Board resolution dated April 16, 2021, the BOD of Coma18 Joint Stock Company approved the following contents:
1) Approving the Resignation Letter of Chairman of BOD – Mr. Nguyen Van Tinh.
2) Approving the Resignation Letter of members of BOD – Mr. Do Quang Khue, Mr. Tran Duc Minh and Mr. Nguyen Van Hung.
3) Approving the holding of Annual General Meeting 2021.
4) Approving the plan for stock issuance to raise charter capital to submit to the Annual General Meeting 2021.
HOSE
> AAA: Notice of Trading of Shares by an internal shareholder. Mrs. Hoa Thi Thu Ha (19/04/2021)
> LSS: Notice of Trading of Shares by an internal shareholder - Le Ba Chieu (19/04/2021)
> PNJ: Notice of Trading of Shares by an internal shareholder - Dao Trung Kien (19/04/2021)
> SCS: Report on results of trading of shares by an internal shareholder - Do Tat Luan (19/04/2021)
> VPB: Notice of Trading of Shares of Related Person - Nguyen Thi Ngoc Anh (19/04/2021)
> NVL: BOD resolution No.35&38&40 dated April 16, 2021 (19/04/2021)
> HCM: Information on FS Q1.2021 via the website (19/04/2021)
> VHM.KIS.M.CA.T.07: Report on the result of covered warrant distribution (19/04/2021)
> HPG.KIS.M.CA.T.11: Report on the result of covered warrant distribution (19/04/2021)
> MBB.KIS.M.CA.T.01: Report on the result of covered warrant distribution (19/04/2021)