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CIC Group Joint Stock CompanyHOSE: CKG

CKG: The Board resolution dated May 12, 2026

May 14, 2026 at 5:56 AM EDT · Issued by CIC Group Joint Stock Company

Filed with HOSE · May 14, 2026 at 5:56 AM EDT

On 6ix: 6ix.com/news/ckg-the-board-resolution-dated-may-12-2026

Cic Group Joint Stock Company (CKG)

The Board resolution dated May 12, 2026 of CIC Group Joint Stock Company as follows: 

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Earlier from CIC Group Joint Stock

  • CKG: Change in personnelMay 14
  • CKG: Change in Certificate of Business registrationMay 5
  • CKG: Explanation of the financial statements in Quarter 1.2026Apr 29
  • CKG: Nghị quyết HĐQT về việc triển khai phương án phát hành cổ phiếu để trả cổ tức năm 2021Aug 2, 2022
  • CKG: Giải trình BCTC quý 2/2022 và 6 tháng đầu năm 2022 so với cùng kỳ năm trướcJul 31, 2022

Later from CIC Group Joint Stock

  • CKG: Notice of CIC Real's dissolutionMay 18
  • CKG: Change in personnel. Nomination and Remuneration CommitteeMay 20
  • CKG: CIC Nam Viet became an associate companyMay 20
  • CKG: Decisions on the dismissal, appointment, reappointmentMay 20
  • CKG: Establishment of Nomination and Remuneration CommitteeMay 20
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