VTD: Board Resolution

HNX

>   VFR: Annual general mandate 2020 (06/07/2020)

>   VLP: Annual general mandate 2020 (06/07/2020)

>   VEF: Annual general mandate 2020 (06/07/2020)

>   VIF: Annual General Mandate 2020 (06/07/2020)

>   TDT: Change in number of outstanding share (06/07/2020)

>   NAP: Signing of auditing contract for fiscal year 2020 (06/07/2020)

>   VNC: Signing contract with auditor for fiscal year 2020 (06/07/2020)

>   KKC: Signing of auditing contract for fiscal year 2020 (06/07/2020)

>   TPH: Signing contract with auditor for fiscal year 2020 (06/07/2020)

>   TPH: Signing contract with auditor for fiscal year 2020 (06/07/2020)