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C36: Annual General Mandate 2019
HNX - 7/8/2019 3:22:00 PM
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Newer News
16:36 CVT: Change in personnel
16:34 CTS: Receiving resignation letters
16:29 VGC: BOD resolution dated April 24, 2025.
16:28 VDP: Update charter
16:28 VFG: Supplementary documents of the 2025 AGM
16:27 TLG: Approval of the 2nd cash dividend payment in 2024
16:26 TDC: Adjustment and supplementation of the 2025 AGM
16:26 SVC: Link to documents of AGM 2025
16:25 PVD: Approval of transaction with related parties
16:25 SVC: Holding AGM 2025
Older News
08/07 BTU: Signing of auditing contract 2019
08/07 BCB: Signing of auditing contract 2019
08/07 AUM: Annual General Mandate 2019
08/07 AMS: Change in personnel
08/07 SHB: Change in address of transaction office
08/07 SDT: Corporate Governance Report (first 06 months)
08/07 VIC: BOD resolution on the transfer of shares in subsidiary
08/07 DHT: Board Resolution
08/07 DBC: Selection of auditor for fiscal year 2019
08/07 CLH: Selection of auditor for fiscal year 2019
 
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