SGT: Resolution of Annual General Meeting 2015

Saigon Telecommunication & Technologies Corporation announced the resolution of Annual General Meeting 2015 dated April 28, 2015 as follows:

HOSE

>   SDU: Explanation for the difference in the business result before and after audit (21/08/2015)

>   SD7: Explanation for the difference in the profit after tax of quarter 2.2015 of the parent company year on year (21/08/2015)

>   SLS: Explanation for the difference in the profit after tax in quarter II/2015 (21/08/2015)

>   An Phat Securities Joint Stock Company: Reviewed Financial Statement 2015 (21/08/2015)

>   APG: Reviewed Financial Statement 2015 (21/08/2015)

>   DCS: Financial Statement Quarter 2/2015 (holding company) and explanation (21/08/2015)

>   DCS: Financial Statement Quarter 2/2015 (consolidated) (21/08/2015)

>   SDU: Notice of record date for Extraordinary General Meeting of Shareholders (21/08/2015)

>   S99: Reviewed financial statement 2015 (21/08/2015)

>   WSB: Explanation for the qualified opinion of the audit firm in the consolidated financial statement (21/08/2015)