HAI: Resolution of extraordinary general meeting 2015

HAI Agrochem Joint Stock Company announced the resolution of extraordinary general meeting 2015:

HOSE

>   HAG: Board Resolution _ July 01, 2015 (03/07/2015)

>   C47: Notice of retirement of Deputy CEO (03/07/2015)

>   DLD: General Mandate 2015 (03/07/2015)

>   GHC: Board Resolution (03/07/2015)

>   GHC: Administrative penalties on tax (03/07/2015)

>   HJS: The signing of the auditing contract in 2015 (03/07/2015)

>   HNM: Annual General Mandate 2015 (03/07/2015)

>   HPS: Annual General Mandate 2015 (03/07/2015)

>   PDC: Annual General Mandate 2015 (03/07/2015)

>   HHG: Signing auditing contract (03/07/2015)