CIG: BOD resolution on holding AGM 2023

The Board resolution dated February 02, 2023, the BOD of Coma18 Joint Stock Company approved to hold the Annual General Meeting 2023 as follows: - Record date: March 15,2023 - Scheduled meeting time: 8:30 am, April 24, 2023 - Meeting venue: Room B601, Academy of Managers for Construction and Cities (10 Nguyen Trai, Thanh Xuan district, Ha Noi city) - Content: Approved the business result in 2022; Approved the report of BOD; Supervisory Board in 2022; Approved the business plan in 2023; Other issues.