MBG: Board Resolution

HNX

>   GLT: Board Resolution (10/07/2017)

>   CJC: Board Resolution (10/07/2017)

>   BVS: Annual General Mandate 2017 (10/07/2017)

>   CEO: Selection of Auditor for Fiscal year 2017 (10/07/2017)

>   C92: Signing of auditing contract for FS 2017 (10/07/2017)

>   ARM: Signing of auditing contract for year 2017 (10/07/2017)

>   ACM: Signing a contract with auditor for fiscal year 2017 (10/07/2017)

>   PTE: Annual General Mandate 2017 (10/07/2017)

>   NPH: Notice of modifying the Charter of the Company (10/07/2017)

>   MTL: Annual General Mandate 2017 (10/07/2017)