SGT: Board Resolution

Sai Gon Telecommunication & Technologies Corporation announced the Board Resolution dated October 14, 2014 as follows:

-  Investing VND20,000,000,000 to set up Saigontel One Member Company Limited

-  Address company: Floor 3, 193 Trich Sai Street, Buoi Ward, Tay Ho District, Ha Noi City.

-  Authorizing Ms. Nguyen Cam Phuong, Mr. Le Nguyen Hoang Anh and Mr. Do Manh Tuan as representatives for the contributed capital and members of the BOD in Saigontel One Member Company Limited.

HOSE

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