S99: Board Resolution

HNX

>   SD2: Annual General Mandate 2015 (20/04/2015)

>   KHL: Annual General Mandate 2015 (20/04/2015)

>   TXM: Annual General Mandate 2015 (17/04/2015)

>   TXM: Explanation for difference of data before and after auditing (17/04/2015)

>   TJC: Expanding time of share ordering registration (17/04/2015)

>   TMC: Board Resolution (17/04/2015)

>   TTC: Explanation for data before and after auditing (17/04/2015)

>   TVD: Explanation for opinion of auditor (17/04/2015)

>   TNG: Annual General Mandate 2015 (17/04/2015)

>   TH1: Board Resolution (17/04/2015)