NTB: Board Resolution

HNX

>   HIG: Annual General Mandate 2015 (23/04/2015)

>   DTC: Annual General Mandate 2015 (23/04/2015)

>   QCC: Annual General Mandate 2015 (23/04/2015)

>   UDJ: Annual General Mandate 2015 (23/04/2015)

>   SWC: Annual General Mandate 2015 (23/04/2015)

>   SD3: Annual General Mandate 2015 (23/04/2015)

>   SBS: Annual General Mandate 2015 (23/04/2015)

>   PTH: Annual General Mandate 2015 (23/04/2015)

>   SBS: Annual General Mandate 2015 (23/04/2015)

>   HCC: Annual General Mandate 2015 (23/04/2015)