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CIG: Board resolution
HOSE - 6/15/2020 3:17:00 PM
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The Board of Directors of Coma18 Joint Stock Company approved contents as follows:

-       Approving to prepare for the 2020 AGM organization.

-       Approving Corporate Governance Report in the first 06 months of 2020.

-       Approving business result in the first 06 months of 2020 and business plan for the last 06 months of 2020.

-       Approving other contents.

Newer News
14:20 PDV: Record date for collecting shareholders' written opinions
14:19 PDV: Record date for 2025 cash dividend payment
14:07 LPB: Approval of the relocation of Xuan Loc Transaction Office
14:07 IJC: Approval of the transaction with a related party
14:07 STB: Change of addresses of transaction offices in Bac Ninh
14:06 PNJ: Change in personnel
14:06 PNJ: Approval of the adjustment of Organizational Structure & Workforce Reorganization
14:06 TDM: Update Charter
13:30 TVS: Announcement of the change of listing
13:30 TPB: Record date for cash and stock dividend payment
Older News
15/06 THG: Announcement of cash & stock dividend payment for 2019
15/06 ABT: Change of personnel
15/06 NHH: Announcement of cash dividend payment for 2019
15/06 TDW: Announcement of final cash dividend payment for 2019
15/06 HTT: Decision on delisting of stock
15/06 HTT: Notice of delisting of stock
15/06 POB: Result of transaction of connected institution (SouthEast Asia Commercial Joint Stock Bank)
15/06 TH1: Financial Statement Quarter 1/2020
15/06 HHS: The record date for cash dividend payment for 2019
15/06 VCC: Change in personnel
 
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