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)