S99: Board Resolution
HNX
> SCI: Annual Corporate Governance Report 2019 (13/02/2020)
> TSG: Board Resolution (13/02/2020)
> SBL: Board Resolution (13/02/2020)
> TIS: Board Resolution (13/02/2020)
> SCC: Extraordinary General Mandate 2020 (13/02/2020)
> SAP: Board Resolution (13/02/2020)
> SBL: Notice of record date for general meeting of shareholder 2020 (13/02/2020)
> NST: Annual Corporate Governance Report 2019 (13/02/2020)
> NAP: Annual Corporate Governance Report 2019 (13/02/2020)
> DTK: Board Resolution (13/02/2020)