VC9: Board resolution

HNX

>   SAP: Notice of record date for ballot (26/06/2014)

>   NTP: Board decision (26/06/2014)

>   SD7: General Manadate 2014 (26/06/2014)

>   STC: Board Resolution (26/06/2014)

>   SAP: Board resolution (26/06/2014)

>   SJE: Selection of Auditor for Fiscal year 2014 (26/06/2014)

>   SSG: Selection of Auditor for Fiscal year 2014 (26/06/2014)

>   PPE: Change in Certificate of Business Registration (26/06/2014)

>   THS: Signing a contract with auditor (26/06/2014)

>   VCF: The record date for consulting shareholders (26/06/2014)