LTC: Board Decision

HNX

>   TDG: Signing the audit contract (28/05/2019)

>   TIP: Resolution on the reappointment Deputy CEO. (28/05/2019)

>   HAP: BOD resolution on selecting the audit firm (28/05/2019)

>   BSC: Signing of auditing contract 2019 (28/05/2019)

>   VLB: Signing a contract with auditor for fiscal year 2019 (28/05/2019)

>   TTF: Report on Outstanding Voting Shares (28/05/2019)

>   DHM: Signing the audit contract (28/05/2019)

>   BCE: Signing the audit contract (28/05/2019)

>   CCL: Signing the audit contract (28/05/2019)

>   SGD: Signing of auditing contract (28/05/2019)