CIG: BOD resolution dated April 12, 2024

BOD resolution dated April 12, 2024 of Coma18 Joint Stock Company as follows:

HOSE

>   FDC: Report on overcoming the status of warned securities (15/04/2024)

>   GMD: Approving the transaction with related parties in 2024 (15/04/2024)

>   BAF: Information on share public offering via the website (15/04/2024)

>   BAF: Announcement of public offering certificate (15/04/2024)

>   MBG: Board Resolution (15/04/2024)

>   BLT: Board Resolution (15/04/2024)

>   BCO: Explain the delay in disclosing information (15/04/2024)

>   DNC: Annual General Mandate 2024 (15/04/2024)

>   EVS: Reporting an online securities trading problem (15/04/2024)

>   CCV: Board Resolution (15/04/2024)