PPT: Board Resolution

HNX

>   ONE: Annual General Mandate 2024 (04/07/2024)

>   MAS: Annual General Mandate 2024 (04/07/2024)

>   CHPG2322: Notice of list of holders of covered warrant due to maturity (04/07/2024)

>   CHPG2341: Notice of list of holders of covered warrant due to maturity (04/07/2024)

>   CFPT2316: Notice of list of holders of covered warrant due to maturity (04/07/2024)

>   CACB2306: Notice of list of holders of covered warrant due to maturity (04/07/2024)

>   DBT: BOD resolution dated July 01, 2024 (04/07/2024)

>   LIX: Report on Outstanding Voting Shares (04/07/2024)

>   DRG: Annual General Mandate 2024 (04/07/2024)

>   DNE: Annual General Mandate 2024 (04/07/2024)