ND2: Board Resolution

HNX

>   TMX: Annual Corporate Governance Report 2014 (03/03/2015)

>   ACB: ACB_2015.03.02_Announcement on voting additional Director of BOD \u2013 the term of 2013 \u2013 2017 (03/03/2015)

>   SAP: General Mandate 2015 (03/03/2015)

>   SCR: Board Resolution (03/03/2015)

>   PPE: HNX notice: Alert on PPE removed (03/03/2015)

>   ACB's net profit increases in 2014 (03/03/2015)

>   MWG announces revenue for January (03/03/2015)

>   HNX: UPCoM Admission of Construction And Materials Trading Joint Stock Company (03/03/2015)

>   CHP: Annual Corporate Governance Report 2014 (03/03/2015)

>   PCT: Notice of record date for a ballot (02/03/2015)