DC4: Board Resolution

HNX

>   PPI: Notice of public offering (23/06/2015)

>   ND2: UPCoM Admission of additional shares (ND2) (23/06/2015)

>   SBT: The record date for seeking shareholders’ approval (23/06/2015)

>   DCL: Report on results of trading of shares by a related person (23/06/2015)

>   DCL: Notice of Trading of Shares of Related Person (23/06/2015)

>   KHA: Report on Results of trading of shares by an internal shareholder (23/06/2015)

>   SBT: Notice of trading of shares by an internal shareholder (23/06/2015)

>   SAM: Notice of trading of shares by an internal shareholder (23/06/2015)

>   VPH: Report on Results of trading of shares by an internal shareholder (23/06/2015)

>   TTF: Notice of trading of shares by an internal shareholder (23/06/2015)