TL4: Board resolution

HNX

>   SGR: The Statement on consulting the shareholders via ballot (10/07/2017)

>   SBS: Board resolution (10/07/2017)

>   SGR: Board resolution (10/07/2017)

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

>   PVM: Board resolution (10/07/2017)

>   IFS: Board resolution (10/07/2017)

>   ND2: Board resolution (10/07/2017)

>   PYU: Annual general mandate 2017 (10/07/2017)

>   PRO: General Mandate 2017 (10/07/2017)

>   L18: Corporate Governance Report (first 06 months) (10/07/2017)