DBT: Board Resolution

HNX

>   APP: Annual General Mandate 2017 (16/05/2017)

>   SD4: Annual General Mandate (16/05/2017)

>   SEB: Annual General Mandate 2017 (16/05/2017)

>   ALV: Explanation for the late disclosure of information (16/05/2017)

>   SCI: Annual General Mandate 2017 (16/05/2017)

>   SJE: Annual General Mandate 2017 (16/05/2017)

>   TET: General Mandate 2017 (16/05/2017)

>   SD7: Board Resolution (16/05/2017)

>   SD6: Signing of the audit contract 2017 (16/05/2017)

>   TMC: Signing auditing contract (16/05/2017)