CIG: BOD resolution

November 17, 2022, the Board of Directors of Coma18 Joint Stock Company approved contents as follows:

-          Approving Mr. Le Van Bien not to join the Board of directors in the term 2021-2026.

-          Approving Mrs. Le Thi Van Anh not to join the Board of Supervisory in the term 2021-2026.

-          Approving the extraordinary general shareholders’ meeting venue: Km 10 Nguyen Trai street, Thanh Xuan district, Ha Noi city.

HOSE

>   CKG: BOD resolution dated November 16, 2022 (18/11/2022)

>   NVL: Explanation for plummeting to floor prices (18/11/2022)

>   CTG: Approved agreements with VBI (18/11/2022)

>   OGC: Explanation for plummeting to floor prices (18/11/2022)

>   MWG: Report on results of trading of shares by an internal shareholder-Dang Minh Luom (18/11/2022)

>   HDC: Notice of Trading of Shares by an internal shareholder - Doan Huu Thuan (18/11/2022)

>   HDC: Report on results of trading of shares by an internal shareholder - Le Viet Lien, Doan Huu Thuan (18/11/2022)

>   MSB: Report on results of trading of shares by Related Person - Pham Le Viet Anh (18/11/2022)

>   BCG: Notice of Trading of Shares by an internal shareholder - Nguyen Ho Nam (18/11/2022)

>   VDS: Approving the credit limit at Vietcombank (18/11/2022)