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)