SIP: Annual General Mandate 2019

HNX

>   HLC: Selection of auditor for fiscal year 2019 (09/07/2019)

>   EBS: Selection of auditor for fiscal year 2019 (09/07/2019)

>   CPC: Selection of auditor for fiscal year 2019 (09/07/2019)

>   AMV: Selection of auditor for fiscal year 2019 (09/07/2019)

>   MSR: Selection of Auditor for Fiscal year 2019 (09/07/2019)

>   DDV: Selection of auditor for Fiscal Year 2019 (09/07/2019)

>   V12: Selection of auditor for Fiscal Year 2019 (09/07/2019)

>   TPB: Signing the audit contract (09/07/2019)

>   VGC: BOD resolution on selecting the audit firm (09/07/2019)

>   VSH: Record date for 2019 EGM (09/07/2019)