SHS: Extraordinary General Mandate

HNX

>   S99: Annual Corporate Governance Report 2014 (05/02/2015)

>   SCR: Annual Corporate Governance Report 2014 (05/02/2015)

>   SD1: Annual Corporate Governance Report 2014 (05/02/2015)

>   SD2: Annual Corporate Governance Report 2014 (05/02/2015)

>   VMI: Annual Corporate Governance Report 2014 (05/02/2015)

>   SD4: Annual Corporate Governance Report 2014 (05/02/2015)

>   SDN: Board Resolution (05/02/2015)

>   PSI: Annual Corporate Governance Report 2014 (05/02/2015)

>   PTI: Board Resolution on choosing strategic shareholders (05/02/2015)

>   PTI: Annual Corporate Governance Report 2014 (05/02/2015)