DHD: Board Resolution

HNX

>   TMT: Record date for seeking shareholders’ approval (09/04/2020)

>   NTL: Record date for seeking shareholders’ approval (09/04/2020)

>   NVL: Record date for seeking shareholders’ approval (09/04/2020)

>   FTS: Report on Outstanding Voting Shares (09/04/2020)

>   FPTS: Report on Outstanding Voting Shares (09/04/2020)

>   Warrant MBB/7M/SSI/C/EU/Cash-04: Certificate for Offering of Covered Warrant (09/04/2020)

>   Warrant MBB/4M/SSI/C/EU/Cash-04: Certificate for Offering of Covered Warrant (09/04/2020)

>   Warrant FPT/7M/SSI/C/EU/Cash-04: Certificate for Offering of Covered Warrant (09/04/2020)

>   Warrant FPT/4M/SSI/C/EU/Cash-04: Certificate for Offering of Covered Warrant (09/04/2020)

>   CVJC1902: The record date to exercise the covered warrant due to the expiry (09/04/2020)