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CIG: BOD resolution on the second holding AGM 2019
HSX - 4/22/2019 1:38:00 PM
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The Board resolution dated April 18, 2019, Coma18 Joint Stock Company approved to hold the second 2019 Annual General Meeting of Shareholders as follows:

-   Meeting time:  8:30AM, May 16, 2019

-   Record date: March 15, 2019

-   Meeting venue: Km 10 Nguyen Trai, Thanh Xuan, Hanoi.
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