Corporate Governance Report

HNX

>   S12: Corporate Governance report 2014 (27/02/2015)

>   SAP: Board resolution (27/02/2015)

>   SDP: Board decision (27/02/2015)

>   SED: Annual General Mandate 2014 (27/02/2015)

>   SMT: Board Resolution (27/02/2015)

>   STP: Board resolution (27/02/2015)

>   VND: Change in number of issuing share with voting right (26/02/2015)

>   TAG: Board Resolution (26/02/2015)

>   CMC: Change in the BOD (26/02/2015)

>   PFL: Board Resolution (26/02/2015)