VNC: Board Resolution

HNX

>   VNN: Correction for figures in consolidated FS 2013 (08/04/2014)

>   VTV: General Mandate 2014 (08/04/2014)

>   LM8: Link to the additional meeting documents (08/04/2014)

>   EIB: Board Resolution – Apr 03 (08/04/2014)

>   EIB: Board Resolution on Consulting Shareholders (08/04/2014)

>   NSC: Board Resolution – Apr 01 (08/04/2014)

>   HMH: Explanation for the difference in the figures before and after audited (08/04/2014)

>   HUT: Board resolution (08/04/2014)

>   HMH: Explanation for audit notice in FS 2013 (08/04/2014)

>   VNM: Disclosure of information (08/04/2014)