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CIG: BOD resolution on holding AGM 2020
HOSE - 5/8/2020 2:10:00 PM
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    The Board resolution dated May 07, 2020, the Board of Directors of Coma18 Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: expected in March 02, 2020

-          Meeting date: expected in June 24, 2020

-          Meeting venue: Km10 Nguyen Trai, Thanh Xuan District, Hanoi.

-          Content:

  • Report on the BOD activities in 2019;
  • Report from the Supervisory Board in 2019;
  • Report the business result in 2019;
  • Other issues.
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