S99: Board Resolution

HNX

>   TV3: Annual Corporate Governance Report 2015 (05/02/2016)

>   NBS: Annual Corporate Governance Report 2015 (05/02/2016)

>   NHN: Annual Corporate Governance Report 2015 (05/02/2016)

>   NQB: Annual Corporate Governance Report 2015 (05/02/2016)

>   LM3: Annual Corporate Governance Report 2015 (05/02/2016)

>   MKT: Annual Corporate Governance Report 2015 (05/02/2016)

>   DLT: Annual Corporate Governance Report 2015 (05/02/2016)

>   GHC: Annual Corporate Governance Report 2015 (05/02/2016)

>   MSR: Annual Corporate Governance Report 2015 (05/02/2016)

>   ADC: Board resolution (05/02/2016)