USD: Board Resolution

HNX

>   TNS: Annual General Mandate 2019 (19/04/2019)

>   PTX: Annual General Mandate 2019 (19/04/2019)

>   PTT: Annual General Mandate 2019 (19/04/2019)

>   POB: Annual General Mandate 2019 (19/04/2019)

>   MVY: Annual General Mandate of 2019 (19/04/2019)

>   NMK: Annual General Mandate of 2019 (19/04/2019)

>   M10: Annual General Mandate of 2019 (19/04/2019)

>   Hose: List of the securities satisfying the conditions of warrants’ underlying securities and the limitation for offering in Phase 4.2019 (19/04/2019)

>   UEM: Annual General Mandate 2019 (19/04/2019)

>   VGR: Annual General Mandate 2019 (19/04/2019)