VC2: Board Resolution

HNX

>   V21: Notice of record date for a ballot (19/01/2016)

>   ECI: Board Resolution (19/01/2016)

>   AAA: Annual Corporate Governance Report 2015 (19/01/2016)

>   MTH: Change in the number of outstanding voting shares (19/01/2016)

>   KHL: Annual Corporate Governance Report 2015 (19/01/2016)

>   LM7: Annual Corporate Governance Report 2015 (19/01/2016)

>   KSK: Annual Corporate Governance Report 2015 (19/01/2016)

>   Term extension (19/01/2016)

>   D11: Annual Corporate Governance Report 2015 (19/01/2016)

>   CFC: Ma (19/01/2016)