VE4: Board Resolution

HNX

>   HHC: Signing of investment corporation contract (21/03/2016)

>   ALT: Board Resolution (21/03/2016)

>   CCM: Explanation for difference in figures in Quarter 4.2015 and Quarter 4.2014 (21/03/2016)

>   HHC: Correction of information regarding the signing of investment cooperation contract (21/03/2016)

>   HVT: Explanation for the difference of figures in the FS 2015 before and after audit (21/03/2016)

>   GMX: Correction of Board Resolution (21/03/2016)

>   AGX: General Mandate 2016 (21/03/2016)

>   MPT: Board Resolution (21/03/2016)

>   SFN: Annual General Mandate (21/03/2016)

>   ONE: Board resolution (21/03/2016)