Coma18 Joint Stock Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on December 02, 2022, as follows:

1. Amending the Articles of Association.
2. 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.