CT3: Board Resolution

HNX

>   DNF: Annual Corporate Governance Report 2015 (15/02/2016)

>   DNS: Annual Corporate Governance Report 2015 (15/02/2016)

>   SWC: Annual Corporate Governance Report 2015 (15/02/2016)

>   BDW: Annual Corporate Governance Report 2015 (15/02/2016)

>   SLC: Annual Corporate Governance Report 2015 (15/02/2016)

>   SGR: Annual Corporate Governance Report 2015 (15/02/2016)

>   VNI: Notice of record date for a ballot (15/02/2016)

>   VST: Annual Corporate Governance Report 2015 (15/02/2016)

>   TRS: Annual Corporate Governance Report 2015 (15/02/2016)

>   VEF: Annual Corporate Governance Report 2015 (15/02/2016)