DL1: Board Resolution

HNX

>   TMX: Board Resolution (05/08/2024)

>   IBD: Opinion on Board of Directors on tender offer (05/08/2024)

>   HFB: Board Resolution (05/08/2024)

>   HDS: Annual General Mandate 2024 (05/08/2024)

>   GTS: Board Decision on enterprise merger (05/08/2024)

>   TNB: Extraordinary General Mandate 2024 (05/08/2024)

>   TL4: Information disclosure on transactions to sell treasury shares (05/08/2024)

>   SB1: Board Resolution No 08 (05/08/2024)

>   SB1: Board Resolution No 07 (05/08/2024)

>   SAP: Board Decision (05/08/2024)