C21: Board Resolution and Announcement of the record date for collecting shareholders’ opinion in writing

HNX

>   SHS: Annual Corporate Governance Report 2019 (17/02/2020)

>   VRC: Notice of seeking shareholders’ approval (17/02/2020)

>   LHC: Board Resolution (17/02/2020)

>   HLY: Annual Corporate Governance Report 2019 (17/02/2020)

>   S99: Notice of issuing shares to the public (17/02/2020)

>   PVC: Annual Corporate Governance Report 2019 (17/02/2020)

>   VTG: Selection of auditor for Fiscal Year 2019 (17/02/2020)

>   VLF: Selection of auditor for Fiscal Year 2019 (17/02/2020)

>   NDP: Board Resolution (17/02/2020)

>   RTB: Board decision on handover of land to local authorities for implementation of the work 110kV transmission line Tan Hung – Tay Ninh Cement (17/02/2020)