S74: Board Resolution

HNX

>   CMI: Annual Corporate Governance Report 2012 (17/07/2013)

>   ONE: Selection of Auditor for Fiscal year 2013 (17/07/2013)

>   PFL: Selection of Auditor for Fiscal year 2013 (17/07/2013)

>   CTM: Corporate Governance report (year 2012) (17/07/2013)

>   PHS: Selection of Auditor for Fiscal year 2013 (17/07/2013)

>   VIT: Board Resolution (17/07/2013)

>   Trading Review on 16/07/2013 (16/07/2013)

>   Profile of newly listed company (NDX) (16/07/2013)

>   L14: Annual Corporate Governance Report 2012 (16/07/2013)

>   MPC: MPC chooses KPMG as 2013 auditing firm (16/07/2013)