C12: Board Resolution

HNX

>   SHN: Annual General Mandate 2017 (22/05/2017)

>   Selection of Auditor for Fiscal year 2017 (22/05/2017)

>   Selection of Auditor for Fiscal year 2017 (22/05/2017)

>   TTC Group seeks to take over HAGL’s sugar business (22/05/2017)

>    Board Changes (22/05/2017)

>   SDD: Annual General Mandate 2017 (22/05/2017)

>   GTT: Permission to use invoice (22/05/2017)

>   GTT: Permission to use invoice (22/05/2017)

>   GTT: Permission to use invoice (22/05/2017)

>   FDG: General Mandate 2017 (22/05/2017)