SAB: Board Resolution No.87 _ December 29, 2016

Saigon Beer – Alcohol – Beverage Corporation (HOSE: SAB) announces Board Resolution No.87 dated December 29, 2016 as follows:

1. Approving the policy on purchasing products and goods in the group of parent company, subsidiaries, joint ventures and cooperation units.
2. Approving to continue the cooperation to invest in the land at 46 Ben Van Don, district 4, Ho Chi Minh city. 

HOSE

>   COM: Decision on tax penalties (05/01/2017)

>   PNJ: Resolution on amendment to the price to be offered (05/01/2017)

>   CLG: Decision on record date for collecting shareholders’ opinions (05/01/2017)

>   DAT: DAT announces authorized person to disclose information (05/01/2017)

>   DPM: Adjustment of company's business plans (05/01/2017)

>   MBS: MBS appoints a new Deputy CEO (05/01/2017)

>   DAS: DAS changes of authorized person to disclose information (05/01/2017)

>   QBS: VSD adjusts QBS’s foreign ownership limit (05/01/2017)

>   GAS: BODs approved to transfer of land use right (05/01/2017)

>   IMP: Board Resolution No.02 _ 03 Jan 2017 (05/01/2017)