KLS: Board Resolution

HNX

>   NNT: Annual General Mandate 2016 (30/06/2016)

>   GSM: Total loan value until 23 Jun 2016 (30/06/2016)

>   MST: Selection of Auditor for Fiscal year 2016 (30/06/2016)

>   QTC: Annual General Mandate 2016 (30/06/2016)

>   VT8: Annual General Mandate 2016 (30/06/2016)

>   VTG: Board Resolution (30/06/2016)

>   TVM: Board Resolution (30/06/2016)

>   VNF: Selection of Auditor for Fiscal year 2016 (29/06/2016)

>   OCH: Signing a contract with auditor for fiscal year 2016 (29/06/2016)

>   PCG: Signing a contract with auditor for fiscal year 2016 (29/06/2016)