KTS: Board Resolution

HNX

>   LO5: Annual General Mandate 2015 (12/05/2015)

>   V11: Annual General Mandate 2015 (12/05/2015)

>   V11: Judgment on collection of social insurance, medical insurance and unemployment insurance (12/05/2015)

>   TNY: Board Resolution (12/05/2015)

>   LTC: Decision on temporary suspension of work for the position of General Manager (12/05/2015)

>   INC: Annual General Mandate 2015 (12/05/2015)

>   SMB: Board Resolution (12/05/2015)

>   VTX: Annual General Mandate 2015 (12/05/2015)

>   PVI: Changes in number of outstanding shares with voting rights (11/05/2015)

>   POT: Board Resolution (11/05/2015)