DAE: Board Resolution
HNX
> EBA: The first Extraordinary General Mandate 2020 (03/07/2020)
> HLC: Annual General Mandate 2020 (03/07/2020)
> LHC: Extraordinary General Mandate 2020 (03/07/2020)
> MSC: Annual General Mandate 2020 (03/07/2020)
> VNC: Annual General Mandate 2020 (03/07/2020)
> SDG: Change in number of outstanding shares (03/07/2020)
> QTC: Selection of auditor for fiscal year 2020 (03/07/2020)
> SD2: Selection of auditor for fiscal year 2020 (03/07/2020)
> RGC: Annual general mandate 2020 (03/07/2020)
> HHP: Signing of auditing contract for fiscal year 2020 (03/07/2020)