SAM: Board Resolution _ May 11, 2018

On May 11, 2018, the Board of Directors of SAM Holdings Corporation (SAM) approved the plan for share purchase to increase the ownership ratio of SAM Holdings Corporation at SAM Agritech Company to 51%, as follows:

-          Owning volume before trading: 4,800,000 shares, equivalent to 48%

-          Buying volume: 300,000 shares

-          Owning volume after trading: 5,100,000 shares, equivalent to 51%

-          Buying price: 10,000 VND/share

-          Buying value: 3,000,000,000 VND

-          Transferor: The Vietnam National General Export-Import Joint Stock Company No.1 (GENERALEXIM)

-          Time of implementation: in May 2018.  

HOSE

>   VCI: BODs Resolution on selling the treasury shares (14/05/2018)

>   PTP: General Mandate 2018 (14/05/2018)

>   PVM: General Mandate 2018 (14/05/2018)

>   PWS: General Mandate 2018 (14/05/2018)

>   NLS: Annual General Mandate 2018 (14/05/2018)

>   PDV: General Mandate 2018 (14/05/2018)

>   PJS: General Mandate 2018 (14/05/2018)

>   PNT: General Mandate 2018 (14/05/2018)

>   PSL: General Mandate 2018 (14/05/2018)

>   PID: Explanation for qualified opinion of auditor (14/05/2018)