KST: Board Resolution

HNX

>   L18: Annual General Mandate 2015 (02/04/2015)

>   DNF: Explanation for audit exception (02/04/2015)

>   DVH: Explanation for audit exception (02/04/2015)

>   BMJ: Change in Chief Accountant (02/04/2015)

>   GHC: Annual General Mandate 2015 (02/04/2015)

>   SDK: Annual General Mandate 2015 (02/04/2015)

>   CFC: Annual General Mandate 2015 (02/04/2015)

>   TNB: Annual General Mandate 2015 (02/04/2015)

>   DAD: Annual General Mandate 2015 (02/04/2015)

>   DL1: Notice on amended Charter of the Company (02/04/2015)