CIG: BOD resolution dated February 02, 2023

The Board resolution dated February 02, 2023, the Board of Directors of Coma18 Joint Stock Company approved the following contents: Approved the plan to hold the Annual General Meeting 2023. Approved the completion to implement the Board resolution dated December 20, 2023 regarding the transfer of contributed capital in Hung Loi Yen Son Hydropower Joint Stock Company. Approved the business plan in Quarter 1/2023.