SAP: Board resolution

Board resolution (attachment)

HNX

>   VCS: Board resolution (07/07/2017)

>   S99: Annual General Mandate 2017 (07/07/2017)

>   SDP: Signing the auditing contract (07/07/2017)

>   SIC: Consult shareholders via a ballot (07/07/2017)

>   SPP: Selection of auditor for Fiscal year 2017 (07/07/2017)

>   TIG: Board Resolution (07/07/2017)

>   PXC: Selection of Auditor for Fiscal year 2017 (07/07/2017)

>   RGC: Signing a contract with auditor for fiscal year 2017 (07/07/2017)

>   KLF: Selection of auditor for Fiscal Year 2017 (07/07/2017)

>   MNC: Selection of auditor for Fiscal Year 2017 (07/07/2017)