TAG: Board Resolution

HNX

>   PDR: Resolution of the extraordinary meeting of shareholders (24/11/2014)

>   DCL: Notice of trading of shares by an internal shareholder (24/11/2014)

>   HAR: Resolution on organizing the EGM (24/11/2014)

>   PGI: Report on Outstanding Voting Shares (24/11/2014)

>   VE9: Board Resolution (24/11/2014)

>   EBS: Change in the number of outstanding shares with voting right (24/11/2014)

>   AGRISECO: Change of Chief Accountant (24/11/2014)

>   AGR: Change of Chief Accountant (24/11/2014)

>   PNS: Change of CEO (24/11/2014)

>   NTL: Report on Results of trading of shares by an internal shareholder (24/11/2014)