CT6: Board resolution

HNX

>   CAP: Annual Corporate Governance Report 2013 (24/02/2014)

>   CMS: Board resolution (24/02/2014)

>   AMC: Annual Corporate Governance Report 2013 (24/02/2014)

>   AME: Annual Corporate Governance Report 2013 (24/02/2014)

>   BHV: Board Resolution (24/02/2014)

>   BKC: Annual Corporate Governance Report 2013 (24/02/2014)

>   CTX: Notice of record date for a ballot (24/02/2014)

>   LAF: Board Resolution _ Feb 20 (24/02/2014)

>   HCM: Board Resolution _ Feb 21 (24/02/2014)

>   FDG: The Power of Attorney (24/02/2014)