CIG: Board resolution _ March 25, 2020

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CIG: Board resolution _ March 25, 2020

HSX - 4/6/2020 2:57:00 PM

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On March 27, 2020, the Board of Directors of Coma18 Joint Stock Company approved the following issues:

- Business performance in Quarter 1 of 2020 and business plan for Quarter 2 of 2020; the report on the effect of the outbreak of Coronavirus Disease 2019 on the Company’s business activities;

- Report on investment projects;

- Report on personnel arrangement;

- Documents for the 2020 Annual General Meeting;

- The 2019 financial statements audited by CPA Vietnam Auditing Co., Ltd.;

- Fulfilling procedures to close branches, representative offices and directly-under firms.

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