HBD: Board Resolution

HNX

>   BTC: BTC_2014.12.30_Board resolution on restructure and changes in use of the Company (31/12/2014)

>   MMC: 2nd Extraordinary General Mandate 2014 (31/12/2014)

>   NBS: Annual General Mandate 2014 (31/12/2014)

>   NKG: Notice of trading of shares by an internal shareholder (31/12/2014)

>   SII: Change of subsidiary name (31/12/2014)

>   HQC: BOD's resolution on selling the remaining shares (31/12/2014)

>   HOT: Report on Results of trading of shares by a related person (31/12/2014)

>   IDI: Report on Results of trading right to purchase shares by an internal shareholder (31/12/2014)

>   MWG: Report on Results of trading of shares by a related person (31/12/2014)

>   STU: Signing contract with auditing company for FS 2014 (31/12/2014)