CIG: Resolution on the AGM 2021

Coma18 Joint Stock Company announces the Resolution of General Meeting 2021 dated April 23, 2021 with the following contents:

HOSE

>   VAF: Notice of the holding of Annual General Meeting 2021 (29/04/2021)

>   LDG: Record date for Annual General Meeting 2021 (29/04/2021)

>   VOS: BOD approved to postpone the holding of AGM 2021 (29/04/2021)

>   TEG: Investing in Hoi Van Hot Spring Project (28/04/2021)

>   DRC: Supplement to the documents of of AGM 2021 via the website (28/04/2021)

>   DPM: Information on the documents of AGM 2021 via the website (28/04/2021)

>   CLL: BOD resolution on holding AGM 2021 (28/04/2021)

>   TRC: Cancellation of record date for AGM 2021 (28/04/2021)

>   SJD: BOD approved to extend the time to hold AGM 2021 (28/04/2021)

>   SCS: BOD approved to extend the time to hold AGM 2021 (28/04/2021)