SAM: Board Resolution

Sacom Development and Investment Corporation announced the Board Resolution dated December 09, 2014 as follows:

The BOD approved contents:

1)     Approving to pay 6% bonus share of 2014.

2)     Organizing the extraordinary general shareholders’ meeting (EGM):

3)     Electing the BOD in the term 2015-2020.

4)     Approving to restructure the company.

5)     Amending the Articles of Association

HOSE

>   TCO: Information on the Articles of Association amendment (11/12/2014)

>   E1VFVN30: Information after the exchange session updated on Dec 08, 2014 (11/12/2014)

>   E1VFVN30: Information after the exchange session updated on Dec 04, 2014 (11/12/2014)

>   HLG: Report on Results of trading of shares by an internal shareholder (11/12/2014)

>   KDC: Report on Results of trading of shares by a related person (11/12/2014)

>   SFG: Report on Results of Trading of Shares of Related Person (11/12/2014)

>   ATA: Report on Results of trading of shares by an internal shareholder (11/12/2014)

>   E1VFVN30: NAV 09 Dec 2014 (11/12/2014)

>   PGS: Board Resolution (11/12/2014)

>   PVX: Change in Certificate of Business Registration (11/12/2014)