S27: Annual General Mandate 2016

HNX

>   SJE: The signing of the auditing contract in 2016 (03/06/2016)

>   PBP: Signing of auditing contract (03/06/2016)

>   SAP: Signing of auditing contract for FS 2016 (03/06/2016)

>   AAA: 8/6/2016, first trading date of additional shares (03/06/2016)

>   HKB: Board Resolution (03/06/2016)

>   CCM: Annual General Mandate 2015 (03/06/2016)

>   BLF: Change in the number of outstanding shares with voting right (03/06/2016)

>   HKB: Change in number of outstanding voting shares (03/06/2016)

>   FID: Board Resolution on the plan of dealing with unsold shares (03/06/2016)

>   DPS: Change of Chief Accountant (03/06/2016)