DLC: Board Resolution

HNX

>   TTB: Notice on public stock offering (02/06/2015)

>   BTC: Annual General Mandate 2015 (02/06/2015)

>   DTN: General Mandate 2015 (02/06/2015)

>   VIX: Change in number of outstanding voting shares (02/06/2015)

>   CVT: Change in the BOD (02/06/2015)

>   Villas in FLC Samson Residences put for sale (02/06/2015)

>   QNC: Decision on merging mechanized execution enterprise and Lam Trach II Cement Factory (02/06/2015)

>   VTS: Sign auditing contract (02/06/2015)

>   VIE: Annual General Mandate 2015 (02/06/2015)

>   VTL: Annual General Mandate 2015 (02/06/2015)