ASM: BOD's resolution on selling the remaining shares

Sao Mai Group Corporation announced the resolution of the Board of Directors dated November 21, 2014 as follows:

HOSE

>   HAI: Adjusted the trading method of Long Hung Co., Ltd (25/11/2014)

>   E1VFVN30: NAV 21 Nov 2014 (25/11/2014)

>   MTG: Explanation for late information disclosure (25/11/2014)

>   ITD: Board Resolution – Nov 21 (25/11/2014)

>   DAS: Change of Chief Accountant (25/11/2014)

>   PPI: Report on Results of Trading of Shares by an Internal Shareholder (25/11/2014)

>   PPI: Report on Results of trading of shares by a related person (25/11/2014)

>   E1VFVN30: NAV 20 Nov 2014 (25/11/2014)

>   TCO: Report on Results of trading of shares by an internal shareholder (25/11/2014)

>   E1VFVN30: Notice of Tracking Error on 21 Nov 2014 (25/11/2014)