V11: Board Resolution
HNX
> VAB: Board Resolution (05/04/2024)
> DPP: Board Decision (05/04/2024)
> DNT: Board Resolution (05/04/2024)
> DP2: Board Decision (05/04/2024)
> BSL: Board Resolution (05/04/2024)
> DCT: Official Dspatch explaining on the audit disclaimer of opinion (05/04/2024)
> ATB: Annual Corporate Governance Report 2023 (05/04/2024)
> ATA: Board Resolution (05/04/2024)
> ALV: Board Resolution (05/04/2024)
> XMP: Annual General Mandate 2024 (05/04/2024)