SAM: Disclosure of Proposal dated April 01, 2025

Disclosure of Proposal dated April 01, 2025 of SAM Holdings Corporation as follows: 

HOSE

>   PVD: BOD resolution dated April 10, 2025 (14/04/2025)

>   PNJ: BOD resolution dated April 10, 2025 (14/04/2025)

>   NAB: BOD resolution dated April 11, 2025 (14/04/2025)

>   MSH: Nomination Letter for candidate to joint the BOD (14/04/2025)

>   MCM: BOD resolution dated April 11, 2025 (14/04/2025)

>   HOSE: Index Factsheet (Data as at: 31 Mar 2025) (14/04/2025)

>   HHV: BOD resolution dated April 11, 2025 (14/04/2025)

>   ELC: Change of outstanding voting shares (14/04/2025)

>   DIG: BOD resolution dated April 11, 2025 (14/04/2025)

>   FUEVN100: NAV 10 Apr 2025 (14/04/2025)