HKB: Board Resolution

HNX

>   L44: Board Resolution (10/06/2016)

>   BLF: Change in Business Registartion Certificate. (10/06/2016)

>   HKB: General Mandate 2016 (10/06/2016)

>   PV2: Change in the BOD (10/06/2016)

>   APS: Signing a contract with auditor for fiscal year 2016 (10/06/2016)

>   DHP: Signing of auditing contract (10/06/2016)

>   VLG: Annual General Mandate 2016 (10/06/2016)

>   VTI: Explanation for the share under restriction (10/06/2016)

>   HLC: Signing a contract with auditor for fiscal year 2016 (10/06/2016)

>   GDW: Selection of Auditor for Fiscal year 2016 (09/06/2016)