SCJ: Board Resolution

HNX

>   CTC: Board resolution (17/12/2015)

>   IDV: Annual General Mandate 2016 (17/12/2015)

>   PTS: Board Resolution (17/12/2015)

>   ALV: The announcement on the Certificate of Issuing Shares to Public (17/12/2015)

>   PVV: The change in the information on auditing unit (17/12/2015)

>   ALV: Board resolution (17/12/2015)

>   GHC: Board Resolution (17/12/2015)

>   MTP: Signing the auditing contract (17/12/2015)

>   DVC: Board resolution on selecting the auditor (17/12/2015)

>   DVH: The announcement on signing the auditing contract (17/12/2015)