The Board resolution dated February 05, 2020, the Board of Directors of Coma18 Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 02, 2020

-       Meeting date: expected in April 09, 2020

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

-       Content:

+ Report on the business result in 2019;

+ Report on the BOD and Supervisory Board;

+ Report on the business plan in 2020;

+ Other issues.