PVY: Corporate Governance Report (first 06 months)

HNX

>   MCT: Annual General Mandate of 2018 (20/07/2018)

>   SUM: Annual General Mandate (20/07/2018)

>   VCE: Annual General Mandate (20/07/2018)

>   VT8: Collect shareholders’ opinion in writing (20/07/2018)

>   HMG: Annual General Mandate of 2018 (20/07/2018)

>   ICC: Annual General Mandate of 2018 (20/07/2018)

>   KTC: Extraordinary General Mandate of 2018 (20/07/2018)

>   LMC: Annual General Mandate of 2018 (20/07/2018)

>   HAF: Board Resolution (20/07/2018)

>   HCS: Board Resolution (20/07/2018)