LHC: Board Resolution

HNX

>   LAS: Annual General Mandate 2024 (19/04/2024)

>   DXS: BOD resolution dated April 16, 2024 (19/04/2024)

>   DXG: BOD resolution dated April 16, 2024 (19/04/2024)

>   CTP: Board Resolution (19/04/2024)

>   KDM: Board Resolution (19/04/2024)

>   CII121029: Information Disclosure of the Board of Directors (19/04/2024)

>   CII42013: Information Disclosure of the Board of Directors (19/04/2024)

>   CII121006: Information Disclosure of the Board of Directors (19/04/2024)

>   CII121029: Information Disclosure of the Board of Directors (19/04/2024)

>   BCG122006: Board Resolution (19/04/2024)