ASM: Resolution on receiving the transfer of shares from An Giang Tourism

Sao Mai Group Corporation announced Board Resolution No.21 dated November 29, 2016 as follows:

 Articles 1: Board approved to buy of shares of Tourism An Giang Joint Stock Company

-          Stock name: Tourism An Giang Joint Stock Company

-          Stock type: common share

-          Par value: 10,000dongs/share

-          Transfer partner: Mr. Pham Thanh Vong

-          Number of shares transfer: 249,625 shares

-          Transfer price: 290,000dongs/share

-          Total value of shares transfer: VND72,391,250,000

Articles 2: This Resolution will be effective from November 29, 2016

HOSE

>   ROS: Resolution on the 2016 EGM (01/12/2016)

>   SII: Record date for seeking shareholders’ approval (01/12/2016)

>   HSC: Report on Outstanding Voting Shares (01/12/2016)

>   HSG: Report on holdings movements by group of foreign investors (13/12/2016)

>   PNJ: Notice of transaction of internal person (Nguyen Thi Bich Ha) (13/12/2016)

>   VNM: Report on result of transaction of related person (Mai Quang Liem) (13/12/2016)

>   TVSC: Report on Outstanding Voting Shares (13/12/2016)

>   FUCTVGF1: NAV Week from 02 Dec 2016 to 08 Dec 2016 (13/12/2016)

>   E1VFVN30: Announcement after exchange trading _ 12 Dec 2016 (13/12/2016)

>   E1VFVN30: Basket of component securities _ 13 Dec 2016 (13/12/2016)