FHN: Annual General Mandate 2019

HNX

>   DBM: Selection of auditor for Fiscal Year 2019 (12/07/2019)

>   VC9: Selection of auditor for Fiscal Year 2019 (12/07/2019)

>   SAB: Signing the audit contract (12/07/2019)

>   SCD: Signing the audit contract (12/07/2019)

>   SAB: Adding information on signing the audit contract (12/07/2019)

>   NKG: Report insider transaction (12/07/2019)

>   PVH: Selection of Auditor for Fiscal year 2019 (12/07/2019)

>   NS2: Selection of Auditor for Fiscal year 2019 (12/07/2019)

>   CLX: Board Resolution No. 10/NQ-CHOLIMEX-HDQT (11/07/2019)

>   CLX: Board Resolution on handling doubtful receivables (11/07/2019)