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                  Date Issued 28/04/2020                
                
                  Resolution of the BOD - The Vice President in charge of Construction promoted to Advisor in charge of Construction
                
                
                                      
                                  
              
                                                        
                
                  Date Issued 28/04/2020                
                
                  Resolution of the BOD - Approving the Documents of Share Issuance to pay dividends
                
                
                                      
                                  
              
                                                        
                
                  Date Issued 28/04/2020                
                
                  Resolution of the BOD - Approving the implementation of Share Issuance to pay dividends
                
                
                                      
                                  
              
                                                        
                                                        
                
                  Date Issued 27/04/2020                
                
                  Resolution of the BOD - Leaving the position of the Vice President of Investment
                
                
                                      
                                  
              
                                                        
                                                        
                                                        
                                                        
                          


