TMG: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020

HNX

>   TCI: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   SVG: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   SRT: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   SGP: Board Resolution on approving the record date to record the list of shareholders and the meeting time, venue for the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   SDV: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   MQN: Financial Statement FY 2019 (12/03/2020)

>   MH3: Board Resolution on record date to participate in the Annual General Meeting of Shareholders of 2020 (12/03/2020)

>   LAI: Financial Statement FY 2019 (12/03/2020)

>   LDW: Notice of list of shareholders attending the AGM 2020 (12/03/2020)

>   LKW: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)