SGD: Board resolution

HNX

>   SHA: Signing of auditing contract (26/06/2015)

>   SHN: Change in the logo of the Company (26/06/2015)

>   SHN: Notice of changing number of outstanding shares with voting right (26/06/2015)

>   SIC: Sign the auditing contract 2015 (26/06/2015)

>   SMT: Signing the auditing contract 2015 (26/06/2015)

>   HRC: HRC signs an Auditing Contract (26/06/2015)

>   VPH: VPH signs an Auditing Contract (26/06/2015)

>   PXS: PXS signs an Auditing Contract (26/06/2015)

>   NAV: NAV signs an Auditing Contract (26/06/2015)

>   LGL: LGL signs an Auditing Contract (26/06/2015)