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CIG: Board Resolution on Annual General Meeting

Feb 21st at 10:54
21-02-2019 10:54:44+07:00

CIG: Board Resolution on Annual General Meeting

Coma18 Joint Stock Company announces Board Resolution No.06 dated February 20, 2019 as follows:

           The Board of Directors approved the holding of the 2018 Annual General Meeting of Shareholders as follows:

-       Record date: March 15, 2019

-       Meeting date: 8:30 am, April 18, 2019

-       Meeting venue: The Meeting Room B601, Building B, Management Institute, Km10, Nguyen Trai, Thanh Xuan, Ha Noi.

-       Content:

  • Report on business performance in 2018;
  • Report on activities of the Board of Directors and Board of Supervisors in 2018;
  • Business plan for 2019;
  • Other issues under the jurisdiction of the general meeting.

 

HOSE

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