SAM: Board Resolution _ March 03, 2015

Sacom Development and Investment Corporation announced the board resolution dated March 03, 2015 as follows: 

1)     The Board of Directors approved a meeting date for the extraordinary general meeting and the 2015 annual general meeting of shareholders to be April 22, 2015;

2)     The record date of January 29, 2015 is just for the implementation of stock issuance in order to increase the share capital from the owner’s capital, with an exercise ratio of 6% par value (each shareholder owning 01 share on the record date will receive 0.06 new share).   

HOSE

>   CSV: Announcement of the first trading date (05/03/2015)

>   HTL: Notice of trading of shares by a related person (05/03/2015)

>   HAH: Announcement of the first trading date (05/03/2015)

>   DCL: Notice of trading of shares by a related person (05/03/2015)

>   BSI: Correction to the notice of trading of shares by a related person (05/03/2015)

>   KDC: Report on Results of trading of shares by an internal shareholder (05/03/2015)

>   CDC: Board Resolution on Seeking Shareholders’ Approval (06/03/2015)

>   VTF: Link to the meeting documents (06/03/2015)

>   HHS: Notice of public offering (06/03/2015)

>   HOSE: Notice on the website interruption (06/03/2015)