AAA: Board Resolution

HNX

>   BTS: Annual General Mandate 2016 (29/04/2016)

>   BXH: Annual General Mandate 2016 (29/04/2016)

>   SDG: Selection of Auditor for Fiscal year 2016 (29/04/2016)

>   CTA: Annual General Mandate (29/04/2016)

>   DNY: Annual General Mandate 2016 (29/04/2016)

>   DPC: Annual General Mandate 2016 (29/04/2016)

>   HCC: Annual General Mandate 2016 (29/04/2016)

>   LO5: Annual General Mandate 2016 (29/04/2016)

>   MAC: General Mandate 2016 (29/04/2016)

>   S74: Annual General Mandate 2016 (29/04/2016)