A32: Board Resolution on convening the Annual General Meeting of Shareholders in 2019

HNX

>   IHK: Notice of record date for Annual General Meeting of Shareholders 2019 (05/04/2019)

>   BNW: Financial Statement FY 2018 (05/04/2019)

>   BDP: Financial Statement FY 2018 (05/04/2019)

>   BWA: Notice of record date for AGM 2019 and dividend payment in cash (05/04/2019)

>   ABI: Financial Statement FY 2018 (05/04/2019)

>   ABR: Notice of record date for AGM 2019 (05/04/2019)

>   A32: Notice of record date for AGM 2019 (05/04/2019)

>   SJC: Notice of record date for AGM 2019 (05/04/2019)

>   RCD: Financial Statement FY 2018 (05/04/2019)

>   PWS: Change in business registration certificate (05/04/2019)