ND2: Board Resolution

HNX

>   GEX: Board Resolution (04/11/2016)

>   HDM: Change in number of outstanding shares (04/11/2016)

>   HNB: Notice of the State Audit Office on results of 2015 FS auditing (04/11/2016)

>   GDW: Q.III/ 2016 Meeting of Board of Directors (04/11/2016)

>   HND: Board Resolution (04/11/2016)

>   ADP: Change in number of outstanding shares (04/11/2016)

>   ADP: Board Resolution (04/11/2016)

>   CTW: Board Resolution (04/11/2016)

>   PGS: Board Resolution (03/11/2016)

>   MBS: Change in number of outstanding shares (03/11/2016)