S74: Board Resolution

HNX

>   MPT: Change in the account and extension of implementing the purchasing the shares (23/12/2016)

>   PGT: The extraordinary general mandate on consulting the shareholders via ballot (23/12/2016)

>   MTP: Signing a contract with auditor for fiscal year 2016 (23/12/2016)

>   SGH: Board resolution (23/12/2016)

>   PLC: The first extraordinary general mandate 2016 (23/12/2016)

>   PIV: Board resolution (23/12/2016)

>   HBE: Board Resolution (23/12/2016)

>   ITS: Notice of record date for a ballot (23/12/2016)

>   IFC: Notice of the first instance verdict related to the Company's operation (23/12/2016)

>   IFC: Board resolution (23/12/2016)