GMH: Resolution on the AGM in 2022

On April 05, 2022, Coma18 Joint Stock Company announces the Resolution of the Annual General Meeting 2022 to approve the following contents:

1. The AGM approved the report on the BOD activities in 2021 and plan for 2022.
2. The AGM approved the report from the Supervisory Board in 2021 and plan for 2022.
3. The AGM approved the audited financial statements in 2021 by Deloitte Vietnam Company Limited.
4.  The AGM approved the remuneration of the BOD, Supervisory Board in 2021 and plan for 2022.
5. The AGM approved the plan for 2021 profit distribution.
6. The AGM approved the business plan in 2022.
7. The AGM approved the plan to increase its charter capital.
8. The AGM approved the selection the auditor for the financial statements in 2022.
9. The AGM approved the supplement of the company’s business lines.
10. The AGM approved the Internal Regulation on Corporate Governance.
11. The AGM approved the Regulation on the BOD activities.
12. The AGM approved the Regulation on the Supervisory Board activities.
13. The AGM approved the transaction with related parties.
14. The AGM approved the election of members of BOD and Supervisory Board for the term 2022 – 2027.
15. The AGM approved the list of members of BOD for the term 2022 – 2027:

-          Mr. Le Dinh Sung;

-          Mr. Tran Canh Binh;

-          Mrs. Pham Thi My Lien;

-          Mr. Truong Duc Tri;

-          Mr. Le Dinh Minh.

16. The AGM approved the list of members of Supervisory Board for the term 2022 – 2027:

-          Mr. Le Quang Hung

-          Mr. Thai Vinh Dong

-          Mr. Pham Quoc Hai.

HOSE

>   VNG: Holding AGM 2021 (07/04/2022)

>   VPI: Holding AGM 2022 (07/04/2022)

>   TTF: Information on the documents of AGM 2022 via the website (07/04/2022)

>   SHP: BOD resolution on holding AGM 2022 (07/04/2022)

>   VCA: Supplement of the documents of AGM 2022 via the website (07/04/2022)

>   SVD: Extending the time to hold AGM 2022 (07/04/2022)

>   SHA: Holding AGM 2022 (07/04/2022)

>   LCM: Extending the time to hold AGM 2022 (07/04/2022)

>   SBV: BOD resolution on holding AGM 2022 (07/04/2022)

>   MHC: Extending the time to hold AGM 2022 (07/04/2022)