SGH: Extraordinary General Mandate

HNX

>   SHA: Board resolution (28/10/2013)

>   SIC: Explanation for FS of Q.II.2013 (28/10/2013)

>   SJE: Board resolution (28/10/2013)

>   SJE: Board resolution (28/10/2013)

>   SKS: Board resolution (28/10/2013)

>   SRA: Explanation for difference of business performance in FS of Q.II/2013 (28/10/2013)

>   SSG: Explanation for auditor's opinion in reviewed FS 2013 (28/10/2013)

>   GLT: Selection of Auditor for Fiscal year 2013 (28/10/2013)

>   HLC: Change in BOD (28/10/2013)

>   BSC: Announcement on no longer investment in associate (28/10/2013)