SAM: Resolution of Annual General Meeting 2015

On April 22, 2014, the 2015 Annual General Meeting of SACOM Development and Investment Corporation was successfully organized. The AGM unanimously resolved the following issues:

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HOSE

>   NSC: Resolution of Annual General Meeting 2015 (25/04/2015)

>   HDA: Cancelling the list of shareholders for holding Annual General Meeting of Shareholders 2015 (09/06/2015)

>   MBKE: Notice of the Head of Da Nang Branch (03/06/2015)

>   PNC: Meeting date & venue of AGM 2015 (03/06/2015)

>   PTC: Meeting date & venue of AGM 2015 (03/06/2015)

>   DIG: Explanation for consolidated and parent company business result in Q1, 2015 (03/06/2015)

>   ANV: Resolution of AGM 2015 (03/06/2015)

>   NBB: NBB withdraws capital from subsidiary NBQ (03/06/2015)

>   ITD: The Record Date for Annual General Meeting 2015 (03/06/2015)

>   KSS: Invitation notice of 2015 Annual General Meeting of Shareholders (for the 2nd time) (04/06/2015)