SJ1: Board Resolution

HNX

>   NBP: Board Resolution (01/07/2016)

>   MBG: Board Resolution (01/07/2016)

>   NET: General Mandate 2016 (01/07/2016)

>   MPT: Selection of Auditor for Fiscal year 2016 (01/07/2016)

>   NET: Selection of Auditor for Fiscal year 2016 (01/07/2016)

>   NGC: Selection of Auditor for Fiscal year 2016 (01/07/2016)

>   NTP: Selection of Auditor for Fiscal year 2016 (01/07/2016)

>   VNT: Selection of Auditor for Fiscal year 2016 (01/07/2016)

>   DGL: Signing of auditing contract for FS 2016 (01/07/2016)

>   V12: Change in selecting auditor (01/07/2016)