CCM: Board Resolution

HNX

>   C12: Board decision (24/01/2019)

>   SJ1: Annual General Mandate 2019 (24/01/2019)

>   SMT: Annual Corporate Governance Report 2018 (24/01/2019)

>   SDA: Annual Corporate Governance Report 2018 (24/01/2019)

>   SHS: Annual Corporate Governance Report 2018 (24/01/2019)

>   S99: Annual Corporate Governance Report 2018 (24/01/2019)

>   DNP: Transaction of treasury shares of DNP (24/01/2019)

>   HLD: Annual Corporate Governance Report 2018 (24/01/2019)

>   DC4: Annual Corporate Governance Report 2018 (24/01/2019)

>   CTP: Annual Corporate Governance Report 2018 (24/01/2019)