MAC: Board Resolution

HNX

>   HNF: Annual General Mandate 2016 (13/05/2016)

>   HNF: Explanation on the operation result of quarter 1 of 2016 (13/05/2016)

>   LKW: General Mandate 2016 (13/05/2016)

>   LM3: General Mandate 2016 (13/05/2016)

>   MCI: Change in the number of outstanding shares (13/05/2016)

>   LDP: Board Resolution (13/05/2016)

>   VTS: Selection of Auditor for Fiscal year 2016 (13/05/2016)

>   SPC: Signing of audit contract (13/05/2016)

>   VGP: Board Resolution (13/05/2016)

>   VGP: Selection of Auditor for Fiscal year 2016 (13/05/2016)