SAM: Board Resolution

Sacom Development and Investment Corporation announced the Board Resolution dated December 03, 2014 as follows:

Article 1: Approving the resignation of the Board of Directors:

• Mr. Pham Hung Duc – Member
• Mr. Vo Thanh Hoa Binh – Member
• Mr. Nguyen Van Hieu - Member
• Approving the resignation of the Supervisory Board: Mr. Bui Khac Thuy Khanh – Head of the Supervisory Board

Article 2: Approving to result election member of the BOD:

• Mr. Nguyen Dinh Tu – member of the BOD
• Mr. Hoang Tri Cuong – member of the BOD
• Mr. Tran Dinh Tung – member of the BOD

Article 3: Approving to result election member of the Supervisory Board:

• Mr. Nguyen Van Nguyen – Head of the Supervisory Board

HOSE

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>   HBSC: Board Resolution (08/12/2014)

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