ASM: Resolution on the distribution of unsold shares

Sao Mai Group Corporation announced the Board resolution dated September 21, 2015 as follows:

Article 1: Approving the result of share offering:

Quantity of shares registered to issue to the existing shareholders: 107,287,740 shares

In which:

-          Quantity of shares which the existing shareholders implemented purchase rights: 26,078,032 shares

-          Quantity of shares which the existing shareholders did not implement purchase rights: 81,209,708 shares

Article 2: Approving the distribution of unsold shares:

The unsold shares will be offered to other investors.

-          Selling price: VND10,000/share

-          Payment time: the end of 04:00 pm,  October 10, 2015

-          Bank for blocking depository money

+         Account holder: Sao Mai Group Corporation

+         Account number: 69 281 157

+         Bank: VPBank – An Giang Branch   

HOSE

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>   SAM: Announcement of changes in business lice (24/09/2015)

>   PAN: Notice of new company seal (24/09/2015)

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>   SVT: Notification insider trade (24/09/2015)

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