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 CIG: Resolution of EGM
HOSE - 12/6/2022 2:41:00 PM
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Coma18 Joint Stock Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on December 02, 2022, as follows:
- Amending the Articles of Association.
- Approving the resignation & election of members to the Board of Directors and another member to the Supervisory Board in the term 2021-2026:
The BOD:
- Duong Tuan Hoang Anh
- Nguyen Trong Hien
- Le Kim Tuan.
The BOS:
- Le Thi Ngoc Anh
- Dong Thi Bac
- Le Thi Ngat.
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