PV2: Board Resolution

HNX

>   DNP: Board Resolution (28/03/2016)

>   AAA: Board Resolution (28/03/2016)

>   GER: Board Resolution (28/03/2016)

>   NNG: General Mandate 2016 (28/03/2016)

>   NTW: Change in number of voting shares (28/03/2016)

>   DLD: Board Resolution (28/03/2016)

>   BTW: Board resolution No. 25 (28/03/2016)

>   BTW: Board resolution on signing the asset-hiring contract (28/03/2016)

>   HHV: UPCoM Admission of additional shares (HHV) (28/03/2016)

>   FPT looking to enlist foreign help to strengthen retail and distribution arms (28/03/2016)