CMS: Board Resolution

HNX

>   AMV: Correction of Board Resolution No.08.082017AMV (16/08/2017)

>   CTP: Consulting shareholders via a ballot (16/08/2017)

>   C69: Corporate Governance Report (first 06 months) (16/08/2017)

>   BLF: Corporate Governance Report (first 06 months) (16/08/2017)

>   DNM: Extraordinary General Mandate 2017 (16/08/2017)

>   HPM: Corporate Governance Report (first 06 months) (16/08/2017)

>   CEO: Corporate Governance Report (first 06 months) (16/08/2017)

>   TNS: Corporate Governance Report (first 06 months) (16/08/2017)

>   SPH: Board Decision (16/08/2017)

>   SSN: Signing a contract with auditor for fiscal year 2017 (16/08/2017)