TUG: Board Resolution
HNX
> TUG: Board Resolution (01/07/2024)
> TIE: Board Resolution (01/07/2024)
> TAN: Board Resolution (01/07/2024)
> SDT: Annual General Mandate 2024 (01/07/2024)
> SD4: Board Resolution (01/07/2024)
> SAB: Signing an audit service agreement (01/07/2024)
> SAV: Signing an audit service agreement (01/07/2024)
> TTA: Signing an audit service agreement (01/07/2024)
> VJC: Signing an audit service agreement (01/07/2024)
> MWG: BOD resolution dated June 28, 2024 (01/07/2024)