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CIG: BOD resolution on holding AGM 2023

Feb 3rd at 17:44
03-02-2023 17:44:48+07:00

CIG: BOD resolution on holding AGM 2023

The Board resolution dated February 02, 2023, the BOD of Coma18 Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 15,2023

-   Scheduled meeting time: 8:30 am, April 24, 2023

-   Meeting venue: Room B601, Academy of Managers for Construction and Cities (10 Nguyen Trai, Thanh Xuan district, Ha Noi city)

-   Content:

  • Approved the business result in 2022;
  • Approved the report of BOD; Supervisory Board in 2022;
  • Approved the business plan in 2023;
  • Other issues.

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