BCP: Board Resolution

HNX

>   SJ1: Change in the accounting period (01/06/2016)

>   MCC: Selection of Auditor for Fiscal year 2016 (01/06/2016)

>   SMN: Annual General Mandate 2016 (01/06/2016)

>   VSA: General Mandate 2016 (01/06/2016)

>   LDP: Revised General Mandate 2016 (01/06/2016)

>   MKV: Annual General Manager 2016 (01/06/2016)

>   FID: Report on result of issuing share to the public (01/06/2016)

>   DNM: Annual General Mandate 2016 (01/06/2016)

>   FID: Board resolution (01/06/2016)

>   TGP: Annual General Mandate 2016 (01/06/2016)