VE9: Board Resolution

HNX

>   EBS: Change in the number of outstanding shares with voting right (24/11/2014)

>   AGRISECO: Change of Chief Accountant (24/11/2014)

>   AGR: Change of Chief Accountant (24/11/2014)

>   PNS: Change of CEO (24/11/2014)

>   NTL: Report on Results of trading of shares by an internal shareholder (24/11/2014)

>   Change of Chief Accountant (24/11/2014)

>   ADP: Board Resolution (24/11/2014)

>   SHA: Notification of selecting strategic investors (24/11/2014)

>   STP: Board resolution (24/11/2014)

>   VDL: Decision on fine for tax breach (24/11/2014)