PPS: Resolution of the periodic meeting of Board of Directors in Q.IV of 2019 held on 06 Feb 2020
HNX
> STP: Board Resolution (14/02/2020)
> PHP: Information disclosure about signing contract in 2020 (14/02/2020)
> PGS: Board Resolution (14/02/2020)
> HRC: BOD resolution dated February 12, 2020 (14/02/2020)
> PC1: BOD resolution on buying shares of PNWP (14/02/2020)
> PC1: BOD resolution on buying shares of PHWP (14/02/2020)
> MEL: Annual Corporate Governance Report (14/02/2020)
> MEC: Annual Corporate Governance Report 2019 (14/02/2020)