DNM: Board Resolution

HNX

>   TTG: Annual Board resolution (17/03/2015)

>   ORS: Explanation for auditor's opinion on FS 2014 (17/03/2015)

>   NHA: Change in number of outstanding shares (17/03/2015)

>   DNL: UPCoM Admission of additional shares (16/03/2015)

>   CCM: Explanation for the difference in the operation result 2014 of Holding Company before and after being audited (16/03/2015)

>   DNC: Notice of record date for General Meeting of Shareholder 2015 (16/03/2015)

>   SGC: Board Resolution (16/03/2015)

>   SGD: Annual General Mandate 2015 (16/03/2015)

>   SMT: Change in the number of outstanding shares (16/03/2015)

>   SAP: Explanation for deposit/exception of auditing unit in 2014 (16/03/2015)