CT3: Board Resolution

HNX

>   CT3: Extraordinary information disclosure (29/04/2016)

>   CI5: Annual General Mandate 2016 (29/04/2016)

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

>   AAA: Board Resolution (29/04/2016)

>   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)