S11.AA LAND COng Hoa Xã Hai Chu Nghia Viat Nam

CONG TY C6 PHAN DIA ac SACOM 00c Lap - Tv Do - Hanh Phuc VPGD: 178/6 ar&ng D1, P. 25, Q. Binh Thanh, TP. HCM 00 00 Tel: ( +84) 8 35120002 - Fax: ( +84 ) 8 35126392

SO 9 0 /2018/CV - SLD Tp.HCM, ngay 22 than 05 nam 2018

CONG BO THONG TIN TREN CONG THONG TIN DIN TU. f1Y BAN CHUNG KHOAN NHA NVOC

Kinh ty Ban Chiing IChoan Nha Nulfrc

Cong ty Ma chimg khoan

Dia chi tiv s6 chinh

Diên thoai Fax Npr6i thtrc hin ding 1)6 th6ng tin Dia chi Din thoai

Loai thong tin cong bey

▪ CONG TY CO PHAN DIA OC SACOM

SLD Khu cong nghiep Bien Him 1, P. An Binh, Tp. Bien Hem, D6ng Nai, Viet Nam.

(84-28) 3512 0002 (84-28) 3512 6392

Ba Chung Thi Kieu Ngan

▪ So' 178/6 du?mg D1, P.25, Q. Binh Thanh, Tp HCM • (84-28) 3512 0002

171 24 gib 0 72 gib 0 bat thubng 0 theo yeu cu 0 dinh IcST

Ni dung cong b6 thong tin: Cong be') thong tin lien quan d'en giai tem han che chuyen

nhugng di \TIM ct) Tong nOi b'g.

Thong tin nay dZing thbi ding &Ivo clang tai tai website cong ty vao ngay 22/05/2018:

http://samland.corn.vn/quan-he-co-dona/cong-bo-thong-tin.html

Chung t6i xin cam ket cac thong tin dugc ding be) ten day la dung sr that va hoan toan

chiu trach nhi@n truoc phap 1u4t v nOi dung cac thong tin da cong

DjJ DIN CONG BO THONG TIN PHO TONG GIAM DOC Nod giri:

- Nhu tren; - Lieu VT

www.samland.com.vn

TOng Giam dc bo )028 /.2

CoNG TY c6 PHAsisi DIA 6c

SACOM

NGQC TUNG

CONG TY CO PHAN DIA OC SACOM

St): g.5 /2018/CV - SLD v/v: Giai too hcal chuy'n nhuvng cho

cei clong n5i be)

ONG HOA xA HO! CHU NGHTA VIET NAM Dc lp - Ty' do - Hpth phtic

Tp Hei Chi Minh, ngay?) thang 05 nclm 2018

Kink zed: Trung tam Ltru 114 Chting khoan V* Nam

C6ng ty C6 phan Dia c SACOM xin chao tran trgng tâi QuST Trung tam.

Ngay 20/04/2018, C6ng ty da dugc QuST Trung tam chip thuan v viec chuyen san giao dich tft thi tnxemg HSX sang quan 15/ tai thi truemg cac Ceng ty Dai cluing chua niem yet tren h theng cUa VSD theo Th6ng bao se 2885/CNVSD-DK.

Can dr tinh hinh san xuat kinh doanh thuc t cUa Cong ty, HDQT guy& dinh tam ding viec np he so niem yet ce phieu d'elva ch9n thed diem phii hop. Theo do, nham dam bao quyen ttr do chuyen nhuong ce phieu cfta cac ce &rig, C6ng ty kinh d nghi QuSi Trung tam dieu chinh cac nOi dung sau d giai tea Ilan cite chuyen nhucmg cho ce don nOi be:

STT Thong tin di' ding 14 Thong tin de nghi dieu chinh I,Si do dieu chinh

1 - S6 luong ce phieu chuyen nhugng có dieu kin (han the chuyen nhtrong): 30.055.200 ce phieu (chiem 74,72% ce phieu dang 14)

- S6 luong co phieu chuyen nhuong tu do: 10.168.409 (chiern 25,28% ce phieu dang 14)

- S6 hrong ce phieu chuyen nhugng CO dieu kin (Ilan che chuyen nhugng): 0 ce phieu (chiem 0% ce phieu dang 14)

- So, luo,ng co phieu chuye,n nhuong tu do: 40.223.609 co'

, • phieu (chiem 100% c6 phi eu clang 14)

C6ng ty tam dirng n6p he so niem yet. Cac ce dong phai cam ket nam gift theo tiet d khoan 1 Dieu 53

Nghi dinh 58/2012/ND-CP &roc giai toa khoi cam ket nam gift va &roc tu do chuyen nhugng.

Cong ty cam ket chiu hoan toan trach nhiem v nhang d nghi dieu chinh neu tren. Rat mong dugc QuSi. Trung tam xem xet và chip thuan nham tao dieu kin cho cac ce dong duoc quyen tu do chuyen nhuong ce phan, phii hop vai cac quy dinh cüa phap 1114

Tran tr9ng,

DAI DIEN THEO PHAP LUAT Noi nh4n:

Nhzi kinh giri; Ltru VT

T.M HOl BONG QUAN TRI Olt TICH

‘4.• 9. CONG TY

C6 PH;CN

DIA Oc

SAM LAND SACOM LAND CORPORATION

Add: 178/6, DI Street, Ward 25, Binh Thanh District, HCMC Website: www.samland.com.vn

Tel: (+84) 8. 3512. 0002 - Fax: (+84) 8. 3512. 6392 Email: info@samland.com.vn

S: ..0.9:..../2018/NQ-HDQT TPHCM, ngaiiptt thangOclam 2018

NGHI QUYET HO BONG QUAN TRI CONG TY CO PHAN DIA Oc SACOM

Can cie Luat doanh nghiep s a 68/2014/QH13 va cac van ban huong dein thi hanh;

Can de Dieu le Cong ty c a phan clia c Sacom;

Can th Quy che ta chlk va Hoat Ong caa Hai clang quail tri Gong ty c a phan clia Sacom,

Can cif Bien ban tap hap phieu xin j kien Hai clang quan tn sa .014- ./2018/BBTHPXYK-HDQT ngaya/.47/2018

QUYET NGHI

Dieu 1. Giao Chn tich HDQT, Ttng Giam dc ditu chinh cac thong tin trong hesci dang.kST luu

kS,7 c6 phieu tai Trung tam luu 1(3'7 Chirng khoan Viet Nam dt giai t6a cac cam ket narn han

che chuyen nhuvng d6i vth cac c6 &ling la nguoi ni b, tao ditu kin cho tat ca cac c6 dong duvc

ny do chuytn nhucmg, phn h9p vOi quy dinh cna phap luat.

Dieu 2. Nghi quyet nay c6 hieu hrc k tir ngay 14. Hi dtng quan tri, Ban Ttng giam dc, Truong

cac Phong, Don vi va cac cá nhan lien quan Cong ty chiu trach nhiem thi hanh Nghi quyet nay./

Noi nhan: - Cac TV.HDQT, BKS - TGD, Pho TGD (de t chic thuc

hien) - Luu VT.

1

.16010

com C6 pi DIA

SAC

(Ban hanh kern theo Quy chS. hogt dOng clang Ic5; cluing khogn)

CONG TY CO PHAN DIA Oc SACOM

s6..2./NJ) CV -SO

V/v:dii;uchinh logi chzng khogn caa ngwai so hieu cluing khogn

Miuti 14/DKCK ONG HOA XA" HOl CHU NGHIA VItT NAM

Dc lap - Tkr do - 114nh phtic

Tp HCM, ngajtathang 05 nem 2018

Trung tam Lull ky Chung khoan Vi't Nam

. Can theo Nghl quyet Hai Wing quail tri s ../2018/NQ-HDQT ngay .2././.C2E/2018 va Cong van sOK9.1201/CV-SLD ngay a/f 5/2018 ve viêc de nghi dieu chinh Joai va se luvng chirng khoan chuyen nhuvng co dieu kiên, giai tea h4n che chuyen nhuvng.

Cong ty C6 phan Dia 6c SACOM dê nghi Trung tam Luu k Chimg khoan Viet Nam (VSD) dieu chinh lo4i chimg khoan cho nguari s6 hcIu chimg khoan nhu sau:

Ten chang khodn: Cong ty Co phan Dia 6c Sacom Ma chUng khodn: SLD Menh gia: 10.000 San giao dich: SGDCK Ha Nei

UPCoM

Stt H9 ten S6 DKSH ,

Ngay cap CK dang so* Wu CK de nghi

dieu chinh CK 051110 SO TK 1.tru ky

Ncri mer

Ghi chit Loai

CK SO luvng Lo0

CK SO luvng Lo#i

CK se luvng

1 Ong Dao

Noe Thanh

030046000030 11/05/2017 2 100 1 100 1 100

2 Ong Tra'n

Anh Wang

012207076 8/02/2007 2 100 1 100 I 100

3 Ong Pham Ng9c Tiing

013190203 7/07/2009 2 100 1 100 1 100

4 Ba Nguygn Thu Hang

013104436 7/12/2008 2 50,100 1 50,100 1 50,100

5 Ong

Phuang Xuan Th9y

027077000245 29/06/2016 2 100 1 100 1 100

11 SGDCK TPHCM Chua niem yet/dang k giao dich

Ty

AN

C

M

Ghi chit: Logi CK Tu do chuyen nhteong Chuyen nhteong có dieu kien

CHU TICH HDQT (Chic kj, ho ten, &jug dciu)

10 28 /

9 A C-NG TY C6 PHA'

* DIA OC SACOM

GOC THANH

6 BA Chung Thi Kreu

Ngan 025903463 17/10/2014 2 1 1,900 1,900 —1,900—

7 Ong H6

Bach Thao 024475048 17/03/2009 2 2,500 1 2,500 1 2,500

8 Ong Mai

Thanh San 017368348 13/03/2012 2 100 1 100 1 100

9 Ong VO Le Duy Dire

191887680 4/07/2012 2 100 I 100 1 100

10 Ong vii Quang Vinh

037075000843 15/09/2016 2 100 1 100 1 100

11 Cong ty C6 phan Sam Holdings

3600253537 30/03/1998 2 30,000,000 1 30,000,000 1 30,000,000

TOng Ong 30,055,200 30,055,200 30,055,200 LS, do dieu chinh Cho co dong chuyen nlmcmg co phieu trong thoi gian to chirc Oat hanh chira hoan thanh niem yet chang khoan tren san giao dich tap trung.,

COng ty CO phan Dia 6c SACOM cam k6t cac thong tin a ngh diu chinh neu tren la hoar' toan trung thkrc, chinh xac va chiu trach nhiem d6i vai nu:A tranh chAp Oat sinh lien quan an vi4 diL chinh nay.