TV4: Board Resolution
Power Engineering Consulting JSC No.4 announced the Board Resolution approved on 24/11/2014 as follows:
HNX
> SFG: Announcement of the first trading date (25/11/2014)
> SRC: Notice of trading of shares by a related person (25/11/2014)
> TS4: Notice of trading of shares by an internal shareholder (25/11/2014)
> TS4: Report on Results of trading of shares by an internal shareholder (25/11/2014)
> TAG: Board Resolution (24/11/2014)
> 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)