SJ1: Board resolution
HNX
> STB: Board resolution on extraordinary general meeting 2015 (15/07/2015)
> HSG: Board resolution _ 13 July 2015 (15/07/2015)
> SED: Change in number of outstand shares with voting right (15/07/2015)
> SGC: The signing of the auditing contract (15/07/2015)
> S74: Board Resolution (15/07/2015)
> SAP: Board Resolution (15/07/2015)
> SD7: Board Resolution (15/07/2015)
> SDP: Board Resolution (15/07/2015)
> SDT: Board Resolution (15/07/2015)
> SDT: Corporate Governance Report (first 06 months) (15/07/2015)