SAM: Board Resolution

Sacom Development and Investment Corporation announced the Board Resolution dated March 31, 2016 as follows:

Article 1: Approving to organize the annual general meeting of shareholders 2016:

-          Meeting date: Sunday, April 10, 2016

-          Meeting venue: Meeting Hall of Sacom – Chip Sang Co., Ltd, Lot T2-4, High Industrial Park, D1 Street, District 9, HCM City.

Article 2: Approving to pay for the 2015 dividend in stock: 12%

Article 3: Approving Mr. Nguyen Van Phuong replaced Mr. Tran Dinh Tung as Chairman of the BOD of Samland.

Article 4: Approving the resignation of Mr. Nguyen Van Kieu as Deputy CEO as from April 01, 2016.

-          Mr. Tran Anh Vuong was appointed as Deputy CEO.

-          Mr. Ha Hoang The Quang was appointed as Deputy CEO in charge of Financial investment cum Secretary of The BOD and the authorized information disclosure staff of Sacom.

-          Mr. Ha Hoang The Quang was appointed as Deputy CEO.

HOSE

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