SAM: Board Resolution

Sacom Development and Investment Corporation announced the Board Resolution dated March 24, 2015 as follows:

The BOD approved contents:

1)     Approving contents of the 2015 annual shareholders’ meeting.

2)     Approving to amend the Articles of Association.

3)     Approving to restructure of the company.

4)     Approving construction & business result in 2014 and investment & business plan for 2015.

5)     Approving to increase charter capital.

6)     Approving to set up office board in Ha Noi.

7)     Approving  to elect another member to the Board of Directors of Samland  JSC in the term 2015-2020:

-         Mr. Tran Dinh Tung – Chairman of the BOD

-         Mr. Le Nhu Thach – Member

-         Mr. Do Thanh Binh – Member

8)     Approving to increased charter capital of Samland from VND200 to VND500

9)     Approving to increased charter capital of Sacom – Tuyen Lam from VND700 to VND900

HOSE

>   E1VFVN30: Information after the exchange session updated on Mar 24, 2015 (26/03/2015)

>   VNI: Be delisted (27/03/2015)

>   STT: Report on Results of trading of shares by an internal shareholder (27/03/2015)

>   SFI: Report on Results of trading of shares by an internal shareholder (27/03/2015)

>   MPC: Board Resolution (27/03/2015)

>   LGC: Notice of trading of shares by an internal shareholder (27/03/2015)

>   E1VFVN30: Notice of transaction by fund founder (27/03/2015)

>   E1VFVN30: Report on Results of transaction by fund founder (27/03/2015)

>   HVS: Report on change of ownership (27/03/2015)

>   DRC: Board Resolution – Mar 26 (27/03/2015)