FTI: Annual General Mandate of 2019

HNX

>   DS3: Board Resolution on Selecting an auditor for fiscal year of 2019 (17/06/2019)

>   SFG: BOD resolution on selecting the audit firm (17/06/2019)

>   KAC: Signing the audit contract (17/06/2019)

>   STG: Signing the audit contract (17/06/2019)

>   HRC: Signing the audit contract (17/06/2019)

>   HVG: Continue to be in the special supervision and supervision status (17/06/2019)

>   HDC: Report on Outstanding Voting Shares (17/06/2019)

>   APG: The record date for the EGM (17/06/2019)

>   TTB: Notification Insider Transaction (17/06/2019)

>   TV2: Notification Insider Transaction (17/06/2019)