PRT: Board Resolution

HNX

>   LO5: HNX Notice: LO5 stock was removed from trading restriction (14/04/2020)

>   NHH: BOD approved to collect shareholders' opinion in writing (14/04/2020)

>   BTT: Notice of change of website address (14/04/2020)

>   TVSC: TVSC to complete the inviestment in Finhay (14/04/2020)

>   SBT: Report on result of transaction of internal person (14/04/2020)

>   SVI: Report on result of transaction of related institution (SSIAM) (14/04/2020)

>   SCS: Report on change of ownership of PYN ELITE FUND dated April 03, 2020 (14/04/2020)

>   GEX: Information on purchasing the treasury shares (14/04/2020)

>   PMW: General Mandate 2020 (14/04/2020)

>   HOSE: Change of limitation of warrant’s represented shares dated 04.13.2020 (14/04/2020)