MAC: Board resolution

HNX

>   ONE: Board decision (20/11/2013)

>   TV4: Notice of record date for a ballot (20/11/2013)

>   HAI: Board Resolution (20/11/2013)

>   HAP: Explanation for late information disclosure (20/11/2013)

>   PXS: Board Resolution on selling the remaining shares (20/11/2013)

>   CTG: The record date for consulting shareholders (20/11/2013)

>   MSN: Report on result of private placement (with the issuing cost) (20/11/2013)

>   HDA: Corporate Governance Report (first 06 months) (20/11/2013)

>   HHG: General Mandate 2013 (20/11/2013)

>   HOM: General Mandate 2013 (20/11/2013)