PPS: Board Resolution at the meeting of Q.I of 2018

HNX

>   DHG: BODs Resolution No.007 _ 10 May 2018 (14/05/2018)

>   DTA: Notice of authorized spokeswoman (14/05/2018)

>   PAN: Report on outstanding voting shares (14/05/2018)

>   L63: HNX Notice: First trading date of additional shares (L63) on UPCoM (14/05/2018)

>   SDJ: General Mandate 2018 (14/05/2018)

>   RTS: General Mandate 2018 (14/05/2018)

>   SCO: General Mandate 2018 (14/05/2018)

>   QSP: Notice of signing contracts with relevant persons (14/05/2018)

>   QBR: General Mandate 2018 (14/05/2018)

>   SGR: Notice of trading of shares by an internal shareholder (PHAMTHU) (14/05/2018)