VCS: Board resolution

HNX

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

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

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

>   CT3: Annual General Mandate 2016 (01/07/2016)

>   CNH: Annual General Mandate 2016 (01/07/2016)

>   SHS: Signing a contract with auditor for fiscal year 2016 (01/07/2016)

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

>   TBD: Change in number of outstanding shares (01/07/2016)

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

>   LIG: Signing a contract with auditor for fiscal year 2016 (01/07/2016)