DS3: Board Resolution

HNX

>   ECI: Signing contract with auditor (23/05/2018)

>   CIA: Record date for exercising the right of consulting shareholders via a ballot (23/05/2018)

>   APP: General Mandate 2018 (23/05/2018)

>   THB: Annual General Mandate 2018 (23/05/2018)

>   GTT: Annual General Mandate of 2018 (23/05/2018)

>   DPP: Notice of record date for a ballot (23/05/2018)

>   BMV: Annual General Mandate of 2018 (23/05/2018)

>   E1VFVN30: NAV 22 May 2018 (23/05/2018)

>   E1VFVN30: Announcement after exchange trading 22 May 2018 (23/05/2018)

>   SSC: Result of the public tender offer for SSC shares (23/05/2018)