IB Securities Joint Stock Company: Board Resolution

HNX

>   VC3: Board Resolution (09/09/2015)

>   VC3: Extraordinary General Mandate 2015 (09/09/2015)

>   VC9: Annual General Mandate 2015 (09/09/2015)

>   VIX: Board Resolution (09/09/2015)

>   DAG: Report on result of public offering (09/09/2015)

>   DAG: Board Resolution on Sep. 07 (09/09/2015)

>   BGM: BGM delays the extraordinary general shareholders ’ meeting (EGM) (09/09/2015)

>   PXS: PXS signs new contract (09/09/2015)

>   DCL: The BoD adjusts the list of strategic shareholders (09/09/2015)

>   C92: Signing of auditing contract for FS 2015 (09/09/2015)