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Introduce Chairman of Directors Board
Announce to finalize the list of shareholders who provide written comments on 3rd time in 2015
Resolution 37
Minutes of in-writing shareholders votes counting (2nd time in 2015)
Resolution 37-2015-HDQT
Announce No. 221 V. Eliminate membership of the Corporation Directors Board
Announce to finalize the list of shareholders who provide written comments on 2nd time in 2015
Announce to finalize the list of shareholders to divide 2014 dividends
Announce to finalize the list of shareholders and the Annual Shareholders Plenum in 2015
Announce to finalize the list shareholders who provide written comments on 1st time in 2015
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