PCG: Board Resolution

HNX

>   Selection of Auditor for Fiscal year 2016 (06/06/2016)

>   DLT: Signing a contract with auditor for fiscal year 2016 (06/06/2016)

>   DNL: Signing a contract with auditor for fiscal year 2016 (06/06/2016)

>   NOS: Change in the BOD (06/06/2016)

>   BLI: Annual General Mandate 2016 (06/06/2016)

>   LIG: General Mandate 2016 (06/06/2016)

>   MCO: General Mandate 2016 (06/06/2016)

>   KLS: Selecting auditor for fiscal year 2016 (06/06/2016)

>   HLC: Change in the BOD (06/06/2016)

>   VNR: Information disclosure on holding rate of foreigner (06/06/2016)