SAM: Resolution on AGM and change of personnel

According to Board Resolution No.06/2018 dated March 12, 2018, the Board of Directors of SAM Holdings Corporation approved the following issues:

1)    The meeting date of Annual General Meeting 2018: April 17, 2018.

2)    Approving the resignation of Mr. Ha Hoang The Quang and Mr. Pham Ngoc Tung from their post as Deputy CEOs, effective from March 12, 2018, to focus on the works of CEO of SACOM Wires and Cables Joint Stock Company and Sam Land Company.

3)    Approving to appoint Mr. Phuong Thanh Long as Deputy CEO, effective from March 12, 2018.

4)    Approving to appoint Mr. Nguyen The Sinh as Board of Directors’ Secretary cum the person in charge of corporate governance, effective from March 12, 2018.

HOSE

>   NSC: Notice of the holding of Annual General Meeting 2018 (15/03/2018)

>   HTT: Record date for Annual General Meeting 2018 (15/03/2018)

>   FCM: Record date for Annual General Meeting 2018 (15/03/2018)

>   HT1: Record date for Annual General Meeting 2018 (15/03/2018)

>   TTF: TTF announces the record date for Annual General Meeting 2018 (15/03/2018)

>   TMS: TMS changes the record date of annual general meeting (15/03/2018)

>   TCD: TCD delays Annual General Meeting (15/03/2018)

>   TDH: Notice of the holding of Annual General Meeting 2017 (15/03/2018)

>   SII: Record date for Annual General Meeting 2017 (15/03/2018)

>   SBA: Notice of the holding of Annual General Meeting 2018 (15/03/2018)