TAG: Board Resolution
HNX
> BSI: Resolution on organizing the EGM (16/06/2014)
> BMC: BMC signs Auditing Contract (16/06/2014)
> TDW: TDW chooses UHY as 2014 auditing firm (16/06/2014)
> VNA: Change of the authorized information disclosure staff (16/06/2014)
> HU3: HU3 signs Auditing Contract (16/06/2014)
> PNC: Link to the meeting documents (16/06/2014)
> SKG: Announcement of the first trading date (16/06/2014)
> BTT: The record date for consulting shareholders (16/06/2014)
> SDT: Change in BOD (16/06/2014)
> PVB: Selection of Auditor for Fiscal year 2014 (13/06/2014)