SGO: Annual General Mandate 2016
HNX
> FID: Board Resolution (29/06/2016)
> DNM: Board Resolution (29/06/2016)
> KTS: Board decision (29/06/2016)
> VDL: Information disclosure on issuing share to the public (29/06/2016)
> Selection of Auditor for Fiscal year 2016 (29/06/2016)
> DAD: Selection of Auditor for Fiscal year 2016 (29/06/2016)
> TC6: Signing a contract with auditor for fiscal year 2016 (29/06/2016)
> VC6: Extraordinary General Mandate 2016 (29/06/2016)
> VC2: Board Resolution (29/06/2016)
> BCP: Change in Chief Accountant (29/06/2016)