AMV: Board Resolution

HNX

>   AMV: General Mandate 2017 (07/07/2017)

>   B82: General Mandate 2017 (07/07/2017)

>   FID: Board Resolution (07/07/2017)

>   SZE: Signing a contract with auditor for fiscal year 2017 (07/07/2017)

>   NOS: Change in Company’s email address and website (07/07/2017)

>   SAP: Board resolution (07/07/2017)

>   VCS: Board resolution (07/07/2017)

>   S99: Annual General Mandate 2017 (07/07/2017)

>   SDP: Signing the auditing contract (07/07/2017)

>   SIC: Consult shareholders via a ballot (07/07/2017)