RCL: Board Resolution
HNX
> SDA: Selection of auditor for fiscal year 2020 (01/07/2020)
> PHN: Selection of auditor for fiscal year 2020 (01/07/2020)
> PIC: Selection of auditor for fiscal year 2020 (01/07/2020)
> PGN: Selection of auditor for fiscal year 2020 (01/07/2020)
> SGR: Business performance in 2019 (01/07/2020)
> MVC: Annual General Mandate 2020 (01/07/2020)
> MTA: Annual General Mandate 2020 (01/07/2020)
> MEC: Annual General Mandate 2020 (01/07/2020)
> MBN: Annual general mandate 2020 (01/07/2020)