L44: Board resolution

HNX

>   CAN: Annual Corporate Governance Report 2015 (02/02/2016)

>   BDB: Board Resolution (02/02/2016)

>   DNY: Annual Corporate Governance Report 2015 (02/02/2016)

>   HAD: Annual Corporate Governance Report 2015 (02/02/2016)

>   KTS: Annual Corporate Governance Report 2015 (02/02/2016)

>   DNC: Annual Corporate Governance Report 2015 (02/02/2016)

>   KLF: Annual Corporate Governance Report 2015 (02/02/2016)

>   DNC: Explanation for difference in FS QIV.2015 year on year (02/02/2016)

>   TEG: Annual Corporate Governance Report 2015 (02/02/2016)

>   DBC: Annual Corporate Governance Report 2015 (02/02/2016)