MBG: Board Resolution

HNX

>   NDN: General Mandate 2017 (26/05/2017)

>   PCT: General Mandate 2017 (26/05/2017)

>   PHC: Correction of the mistake in FS 2016 (26/05/2017)

>   PIC: Board Decision (26/05/2017)

>   LTC: Explanation for the auditor's qualified opinion - consolidated (26/05/2017)

>   LTC: Explanation for the auditor's qualified opinion - holding company (26/05/2017)

>   SPD: Annual General Mandate 2017 (26/05/2017)

>   FCS: Annual Corporate Governance Report 2016 (26/05/2017)

>   DDV: Board Resolution (26/05/2017)

>   AFX: General Mandate 2017 (26/05/2017)