LCS: Board Resolution

HNX

>   ACB: General Mandate 2017 (20/04/2017)

>   SDK: Selection of Auditor for Fiscal year 2017 (20/04/2017)

>   VRG: Selection of Auditor for Fiscal year 2017 (20/04/2017)

>   CT6: General Mandate 2017 (20/04/2017)

>   BHT: Explanation for reasons and solutions to stock put under superivision (20/04/2017)

>   LDP: Change in Business Registartion Certificate (20/04/2017)

>   ALV: Change in Seal sample (20/04/2017)

>   SDE: Information on removing restriction from SDE shares (20/04/2017)

>   SDE: Explanation for reasons and solutions to stock put under superivision (20/04/2017)

>   SD7: Explanation for reasons and solutions to stock put under superivision (20/04/2017)