TH1: Board Resolution

HNX

>   APC: Report on Outstanding Voting Shares (19/06/2015)

>   CYC: CYC signs an Auditing Contract (19/06/2015)

>   GTA: GTA signs an Auditing Contract (19/06/2015)

>   HTL: HTL signs an Auditing Contract (19/06/2015)

>   PAN: PAN signs an Auditing Contract (19/06/2015)

>   NT2: NT2 signs an Auditing Contract (19/06/2015)

>   LHG: LHG signs an Auditing Contract (19/06/2015)

>   HU3: HU3 signs an Auditing Contract (19/06/2015)

>   KBC: KBC signs an Auditing Contract (19/06/2015)

>   TJC: Sign auditing contract (19/06/2015)