DNW: Board Resolution

HNX

>   TEG: Board Resolution on changing address of the company (23/05/2016)

>   SDN: Selection of Auditor for Fiscal year 2016 (23/05/2016)

>   HNX: Adjustment of PTG reference price on UPCoM on 24/05/2016 (23/05/2016)

>    Change in branch's address (23/05/2016)

>   HU4: Signing a contract with auditor for fiscal year 2016 (20/05/2016)

>   HJS: Annual General Mandate 2016 (20/05/2016)

>   GTH: Annual General Mandate 2016 (20/05/2016)

>   NMK: Annual General Mandate 2016 (20/05/2016)

>   APG: Invitation letter of Annual General Mandate 2016 - 2nd time (20/05/2016)

>   THT: Board Resolution (20/05/2016)