VPD: Board Resolution on Charter of the Company

HNX

>   DNW: Annual General Mandate 2017 (25/04/2017)

>   VGG: UPCoM Admission of additional shares (25/04/2017)

>   VCS: Annual General Mandate 2017 (25/04/2017)

>   DAC: General Mandate 2017 (25/04/2017)

>   DCT: Notice of change in reasons for transaction limitation on UpCOM (25/04/2017)

>   Financial Statment of Quarter 1 of 2017 (25/04/2017)

>   CTW: General Director authorizing Deputy General Director during his absence (25/04/2017)

>   CEC: Annual General mandate 2017 (25/04/2017)

>   CID: Board Resolution (25/04/2017)

>   BSQ: Board Resolution (25/04/2017)