SAM: Board Resolution

Sacom Development and Investment Corporation  announced the Board Resolution dated May 20, 2015 as follows:

Article 1: Approving to amend the Articles of Association.

Article 2: Approving the record date for payment for the 2014 cash dividend: 5% on June 16, 2015.

Article 3: Approving work assignment for members of the BOD.

Article 4: Approving remuneration of the Board of Directors, the Board of Supervisors in 2015.

Article 5: Approving to choose an auditing firm for fiscal year 2015.

Article 6: Approving to change activities of MTV Cable Co., Ltd from Co., Ltd to Joint Stock Company.

Article 7: Approving to change company name from Sacom Development and Investment Corporation to SAM Development and Investment Corporation

Article 8: Approving to set up representatives office of SAM Development and Investment Corporation in Ha Noi City:

-  Representatives office address: Floor 9, ICON4 Building, 243 De La Thanh Street, Ha Noi City.

HOSE

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