MBG: Documents for General Meeting of Shareholders

HNX

>   QPH: Time and Place for Annual General Meeting of Shareholders 2018 (21/06/2018)

>   AGR: Resolution of Annual General Meeting 2018 (21/06/2018)

>   TCD: Resolution of Annual General Meeting 2018 (21/06/2018)

>   HAI: Resolution of Annual General Meeting 2018 (21/06/2018)

>   BTC: Invitation letter of annual General meeting of Shareholders 2018 (21/06/2018)

>   BTU: Invitation letter of annual General meeting of Shareholders 2018 (21/06/2018)

>   BSL: Invitation to AGM 2018 (21/06/2018)

>   HRC: Resolution on the 2018 AGM (21/06/2018)

>   KAC: Holding 2018 AGM (21/06/2018)

>   VHG: Record date for Annual General Meeting 2018 (21/06/2018)