VTX: Board Resolution

HNX

>   PRO: Annual General Mandate 2016 (22/06/2016)

>   SPI: Board Resolution (21/06/2016)

>   KLF: Annual General Mandate 2016 (21/06/2016)

>   ONE: Selection of Auditor for Fiscal year 2016 (21/06/2016)

>   Selection of Auditor for Fiscal year 2016 (21/06/2016)

>   Selection of Auditor for Fiscal year 2016 (21/06/2016)

>   EBS: Selection of Auditor for Fiscal year 2016 (21/06/2016)

>   PDB: Selection of Auditor for Fiscal year 2016 (21/06/2016)

>   AAA: Signing of auditing contract for FS 2016 (21/06/2016)

>   PVV: Board Resolution (21/06/2016)