L44: Board Resolution

HNX

>   LDP: Annual General Mandate 2015 (17/06/2015)

>   DBC: Sign the auditing contract (17/06/2015)

>   ALV: Board resolution (17/06/2015)

>   DNP: Notice of raising investment rate (17/06/2015)

>   APG: Sign the auditing contract (17/06/2015)

>   LTC: Extraordinary General Mandate 2015 (17/06/2015)

>   PVC: Notice of public stock offering (17/06/2015)

>   ACC: The BoD approves the purchase of ABG’s shares (17/06/2015)

>   NT2: Notice of trading of shares by an internal shareholder (17/06/2015)

>   NT2: Report on Results of trading of shares by an internal shareholder (17/06/2015)