DMC: Board Resolution

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DMC: Board Resolution

HSX - 1/16/2018 4:04:00 PM

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On January 12, 2018, the Board of Directors of Domesco Medical Import Export Joint Stock Corporation approved the list of BOD member:

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16:51	SGN: BOD resolution dated December 25, 2024
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16:47	HPX: Approving transaction with related parties
16:46	HID: Signing an audit service agreement
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16/01	EIB: The record date for the 2018 AGM
16/01	GSP: Board Resolution
16/01	GSP: Change of personnel
16/01	STB: Notice of selling treasury stock
16/01	DLG: Report on the use of capital of issuance of bonds conversion
16/01	GEX: Adjustment of reference price
16/01	HCD: Announcement of public offering certificate
16/01	JVC: Approving the transaction contract with related company
16/01	PTC: BODs Resolution on buying shares of HJS
16/01	PTC: Result of buying shares of HJS

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