VIN: Board Resolution

HNX

>   VCE: Annual General Mandate 2020 (10/07/2020)

>   ANT: Annual General Mandate 2020 (10/07/2020)

>   DGT: Board Resolution (10/07/2020)

>   DCT: Annual General Mandate 2020 (10/07/2020)

>   DBW: Corporate Governance Report (first 06 months) (10/07/2020)

>   BGW: Signing of auditing contract (10/07/2020)

>   CAB: Board Resolution (10/07/2020)

>   L14: Signing of auditing contract for fiscal year 2020 (10/07/2020)

>   TLT: Board Resolution (10/07/2020)

>   TNS: Corporate Governance Report (first 06 months) (10/07/2020)