CKV: Board resolution

COKYVINA JSC gratefull to inform Board resolution as:

HNX

>   LO5: Change in key persons (05/04/2013)

>   DLR: Fined for tax violations (04/04/2013)

>   PDR: Board Resolution on April 02 (04/04/2013)

>   AGRISECO: Agriseco adjusts the license for a trading office (04/04/2013)

>   OCS: Change of Chairman of the BOD (04/04/2013)

>   DRL: Link to the meeting documents (04/04/2013)

>   FPT: Board Resolution (04/04/2013)

>   SJS: SJS to be suspended from trading from Apr 04 (04/04/2013)

>   NVT: NVT suspended trading from Apr 04 (04/04/2013)

>   HAX: HAX suspended trading from Apr 04 (04/04/2013)