SIAN\ LAND Cgrig Hon Chu Nghia Viet Nam

CONG TY CO PHAN DIA 6C SACOM Doc Lap - Tv Do - Hanh Ph00 VPGD: 178/6 Wang D1, P. 25, Q. Binh Thanh, TP. HCM 00*00

Tel: ( +84 ) 8 35120002 - Fax: ( +84 ) 8 35126392

_11113 /2018/CV - SLD Tp.HCM, ngay 17 than 07 nain 2018

CONG BO THONG TIN THEN CONG THONG TIN DItN TIT IN BAN CHING ICHOAN NHA NU'OC

Kinh iTy Ban Chting Kirwan Nha Nut

C8ng ty Ma chimg lchoan

Dia chi try sâ chinh

Dien thoai Fax NstrOi tinrc hien cong bo thong tin

Dia chi

Dien thoai

CONG TY CO PHAN DIA Oc SACOM

SLD Khu cong nghiep Bien H6a 1, P. An Binh, Tp. Bien Hem, D6ng Nai, Viet Nam. (84-28) 3512 0002 (84-28) 3512 6392

: Ha Chung TM Kieu Ngan

S6 178/6 di:Ong Nguye'n Van Throng (D1 nil), P. 25, Q. Binh Thanh, Tp HCM (84-28) 3512 0002

Loai th8ng tin cong b6: E 24 gio 0 72 gia 0 bAt thuong 0 theo yeu cau 0 dinh ky

NOi dung cong b6 thong tin: Cong b6 th8ng tin Bien ban va Nghi guy& Dai hOi ding c6

Tong b'At thuOng ngay 17/07/2018.

Thong tin nay ding thin cling duce dang tai tai website ding ty vao ngay 17/07/2018:

htto://samland.com.vn/ouan-he-co-dono/cono-bo-thono-tin.html

Chung toi xin cam ket cac thong tin dixorc ding b6 trén day la clUng sr that va hoan toan

chin trach nhiem truarc phap luat ve nOi dung cac thong tin da cong 1)6.

Nui giri: - Nhu tren;

- lam VT

flI DItN CONG B6 THONG TIN PH6 TONG GIAM DOC

www.samland.com.vn

SAISAA LAND CONG TY có PHAN DIA ac SACOM VPGD: 178/6 Wang D1, P. 25, Q. Binh Thenh, TI'. HCM Tel: (+84)8 35120002 - Fax: (+84)8 35126392

SO: .01/2018/BB-DHDCDBT

COng Ho& Ka' HOi Chu Nghia Viet Nam Dec Lap - Tir Do - FOnh Phtjc 00"00

Tp.HCM, ngay 17 tiding 7 nam 2018

BIEN BAN DAI HO BONG CO HONG BAT THITONG NGAY 17/07/2018

CONG TY CO PHAN BA Oc SACOM

Ten doanh nghiep: CONG TY CO PHAN DA OC SACOM

Ten viet tat: SACOM LAND, ma chting lchoan : SLD

Dia chi try so. chinh: Thu Cling nghiep Bien Hem 1, P. An Binh, Tp. Bien Haa, Tinh Deng Nai

SO GCNDIUODN :3601028125 do Ses ke hoach va Du tu Tinh Deng Nai cap ran dau ngay 07 thang 07 narn 2008, thay d6i fan 9 ngay 03 thang 05 nam 2017.

Hoat dung chinh: Kinh doanh Bat dOng san

I. Thini gian vi dia diem:

Thed gian: Dai hei khai mac vao Mc 9 gio ngay 17 thang 07 na'rn 2018

- Dia diem: Lau 4 Tea nha SAM Holdings, 152/11B, Throng Dien Bien Phil, Phuerng 25, Quan Binh Thanh, Thanh phi; H6 Chi Minh.

II. Thanh phan tham thy DO 41:

1. Hi ding quan tri:

Ong Phuong Xuan Thyy - Chu rich HOi deng quan tri

Ong Pham Ng9c Tang - Thanh vien Hei Sing quan tri

BA Nguyen Thu Hang - Thanh vien HOi deng quart tri

SO lugng thanh vien HDQT tham Dai hen 3/3.

Ban kgm sofit:

- Ong Tran Dang ThIrc - Thanh vien Ban Mem scat

SO lirgng thanh vien Ban hem scat tham du Dai hth 1/1.

C6 dong vi dfii din c6 &mg cfia Cling ty:

56 lugng c6 deng tham du Dai hei la 10 c6 deng.

PHAN I: MAI MAC PAI HQ'

gm tra fir each a &Mg:

g Thi Kieu Ngan — Truang ban lciem tra tir each c6 thing trinh bay Bien ban kiem tra tu

6 phan câa Cong ty: 40.223.609 et phan (Bon mirth trieu, hai tram hai mucri ba ngan, chin c6 phan)

g mai tham du Dai hth : 610 c6 deng dai then cho 40.223.609 c6 phan cO quy'en

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Tai th6i diem 9 gi6 ngay 17 thang 07 nam 2018, cac Dai bieu la c6 Jong hoc dugc fly quyen tham dv c6 mat dai din cho 10 c6 phan, chiem tY le 89,5% tong s6 c6 phan c6 quyen bieu quyet.

Can cfr Lut doanh nghiep ngay 26 thang 11 nam 2014 va Diu le Cong ty, Dai hQi ding c6 thing bAt thuerng n'am 2018 cUa Cling ty CO phan Dia 6c Sacom du dieu kin d lien hanh.

2. Thong qua Quy che t6 chat Dai hi, Danh sfich Doan chti tich, Ban thus k va Ban kiCm phi6u

BA Chung TN Kieu Ngan trinh bay Dv thao quy che t6 chile Dai hOi dang c6 thing bat thuong nam 2018 dm C6ng ty Co phan dja oc Sacom

Dai hepi c6 &mg a bieu quyet thong qua Quy cite t6 chile Dai hOi voi t2 le 100% cO phan c6 quyen bieu quyet tham dv Dai hOi.

BA Chung Thj Kieu Ngan trinh bay Danh sach dv kin Doan Chit tjch, Ban thu ky va Ban kiem phi'e'u

Dai hOi c6 thing da bieu quyet thong qua Danh sach Doan Chu tjch veri tY le 100% co phan c6 quyen bieu quyet tham dv Dai hOi.

Danh sich Doan Chit tjch:

Ong Phuang Xuan Thvy — Chit tjch HOi dOng quan trj:

Ong Pham Ng9c Tung — Thanh vien HOi ding quan trj: Thanh vien Doan chU tjch

BA Nguyen Thu Hang — Thanh vien HOi &mg quan trj: Thanh vien Doan chn tjch 0 ▪ la

6N. Dai hOi c6 dong da bieu quyet thong qua Danh sach Ban thu k1 voi ty le 100% co phan c6 quyen

) P

bieu guy& tham dv Dai hOi. JA Danh sach Ban tint. litt: AC

- BA Chung Thi ICiau Ngan — Thu ky Hi ding quan tri. Truemg ban

- Ong Nguye'n Him Minh LOc — Chuyen vien tài chinh: Thanh vien

Dai hOi c6 dong da bieu quyet thong qua Danh sach Ban lciem phieu veri ty le 100% CO phan Co quyen bieu quyet tham dv Dai hOi.

Danh sfich Ban ki'm phitu:

Ong Nguyen Thanh Toan — Ph6 phong Dv An cong ty: Trueing ban

- Ong TrAn Da'ng ThIrc — ThAnh vien Ban kiem soat: Thanh vien

3. Khai mac DO hOi va thong qua chwang trinh Dai hOi

Ong Phucmg Xuan Thy phat bieu khai mac Dai hOi va trinh bay Chuang trinh Dal hOi dv kien.

Dai hOi c6 &mg da Neu quyet theng qua Chucmg trinh Dai hOi v6i ty le 100% co phari CO quyen quyet tham dv hOi.

PHAN II: HOI BONG QUAN TR.f, TONG GIAM DOC

TIHNH BAY CAC BAO CAO, TO TRiNH

ang Xuan Thvy trinh bay cac tè trinh:

don tir nhiem thanh vien HOi dOng quan Id dm Ong Dao Ng9c Thanh tit ngay

tir nhiem thanh vien HOi clang quan trj cna Ong TrAn Anh Vuang tir ngay

www.samland.com.vn

Thong qua don tir nhiem thanh vien Ban kiem soat caa Ong Mai Thanh San tir ngay 30/06/2018

Thong qua don dr nhiem thanh vien Ban kiem soat caa Ong Vo Le Duy Dirc tCr ngay 30/06/2018

BAu be sung 02 thanh vien HOi deng quan tri nhiem kSr 2018-2020

Batt b6 sung 02 thanh vien Ban kiem soat nhiem1c5r 2018-2020

2. Ong Pharn Nggc Tung trinh bay Bao cao lc& qua lbw hien san xuAt kinh doanh 6 thang dAu Mm va ke hoach kinh doanh 6 thang can nam 2018.

PHAN III: MAO LUAN

C thing di din yen cho Cong ty CF Sam Holdings: Ke hoach cac du An se hien khai trong Mm 2019 Vai tinh hinh thi truemg hien nay cling nhu du bao trong Wang lai, kien nghi tap trung trien khai du an Nhcm Trach. Deng then can nhac ke hoach tang von dieu 1, theri diem thuan lgi âê them yet SLD tren thi truemg chimg khoan.

kien chii toa: HDQT da c6 dinh huong phat trien cong ty trong Wang lai de nang cao lgi nhuan cho c8 &Ong. Trong do du an Nhan Trach la met du An lam can uu tien phat trien. Trong cac cuOc hop ?an nit, HDQT cling da co nhcmg chi dao ban dieu hanh doi veri du an. Ngoai ra xem xet them met s8 du an naa de gia tang doanh thu — lgi nhuan cho Samland. Ve phucmg an tang von dieu le, them yet tren san chUng khoan la dieu thiet yeu. Tuy nhien, HDQT së can nhac theri diem phit hgp nham dam bao dat ducyc hieu qua cao nhat.

PHAN IV: BIEL QUYET THONG QUA CAC BAO CAO, TO TR1NH

Di hei ding eh' dong da bieu guy& thong qua tat ca cac bao cao, -Ur trinh tai Dai hei veri ket qua

bieu quyet nhu sau:

Sit Ni dung bieu quyet 17 kien bieu

guy&

TY" leA% ce phin co quyen bleu quyet tham dkr dai Igii

1 Bao can, ket qua thuF hi'en sanxuat kinh doanh 6 thang dau nam va ke hoach kinh doanh 6 thang cuoi Mm 2018;

Deng Sr 100%

}Chong &Ong Sr 0

Killing co Sr

kien 0

TO trinh ve viec:

Thong qua don dr nhiem thanh vien HOi &Ong quan tri dm Ong Dao Ngoc Thanh tir ngay 06/07/2018

Th6ng qua don tir nhiem thanh vien HOi deng quan tri dm Ong TrAn Anh Vuong tir ngay 17/07/2018

^rig qua don tiz nhiem thanh vien Ban kiem cim Ong Mai Thanh Son tir ngay

018

Deng Sr 100%

Khong dong Sr 0

Khong c6 5(

kien • 0

N(i www.samland.com.vn

Thong qua dcrn hr nhiem thanh vien Ban kiem soat dm Ong VO Le Duy Dc tü ngay 30/06/2018

Bau be sung 02 thanh vien HOi dong quan tri nhiem kSr 2018-2020

Mu be sung 02 thanh vien Ban kiem seat nhiem kSr 2018-2020

PHAN V: BAU BO SUNG THANH VIEN HOI HONG QUAN

THANH VIEN BAN KIEM SOAT

, Ong Nguyen Thanh Toan — Tnxemg ban kiem phieu trinh bay Quy che Batt be sung Thanh vien HOi &Ong quan tri, thanh vier' Ban kiem soat vá bao cao ye Danh sach üng cU vien de bau vao HOi 'Jong quan tri, Ban kiem sok nhiem kSr 2018-2020. Cu the:

Danh sich thig ctir vien de Mu vat, Hi dAng twin tit

Ong TrAn Viet Anh

Ong Phuang Quoc Vinh

Danh sach frng dr vien do Mu vlo Ban kiem snit:

Ong Nguyen Thanh Xuan

Ong Nguyen Nam

Dai hei dng c deng tier' hanh Mu 02 thanh vien Mei ding quan tri, 02 thanh vien Ban kiem goat.

Ket qua lam phieu:

Ong Tran Viet Anh da tiling cft vao vi tri thanh vien Wei clang quan tri cüa CO'ng ty ca phart dia. ec Sacom nhiem kSr 2018-2020 voi tSr le 100% só phieu Mu ten teng se di phan c6 guy& bieu guy& tham gia be phieu.

Ong Phucmg Quoc lath da treng cir vao vi tri thanh vien Hei dang quan tri cüa Cong ty ca phin dja ec Sacom nhiem 1(372018-2020 voi t5'14 100% se phieu bau tren tong s6c6 phan c6 quyen Neu quyet tham gia be phieu.

Ong Nguyen Thanh Xuan da hung cü vao vi tri thanh vien Ban kiem sok dm Cling ty ca phan dia. êc Sacom ithiem kSr 2018-2020 voi tSr le 100% se phieu Mu teen tang sa ca phan c6 quyen bieu quyet tham gia be phieu.

Ong Nguyen Nam da tong cir vao vi tri thanh vien Ban kiem soat cüa Cong ty ce phan dja ec Sacom nhiem kt 2018-2020 vori tSr le 100% se phieu Mu tren teng se ca phen có quyen bieu quy6t tham gia be phi&

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PHAN VI: DAI HQI THONG QUA BIEN BAN —NGH! QUYET

VA BE MAC

BA Chung TM KMu Ngan — TruOng ban Thu ky trinh,bay Dv thao Bien ban va Dv thao Nghi quy'et Dai hOi co &Mg bat thuemg nam 2018 caa C6ng ty co phan dia oc Sacom.

Di hOi dang c6 d'Ong da bieu guy& theng qua Bien ban va Nghi quy6t Di hoi c6 Tong bat thuemg nam 2018 vOi Le 100% c6 phan eel quyen bieu quyet tham dv Di hOi.

Ong Phuang Xuan Thy phat bieu be mac Dai hei

Bien ban Dai hei ding c6 dong bat thuang ngay 17/07/2018 cila Cong ty C6 phan Dia 6c Sacom duce lap hen 10 giet 30 phat cimg ngay.

CHU TQA DOAN

41% Nguyin Thu Hang gee Tang Plueang Xutin They

veil ‘t

BAN THU Kt

NgHybl Mill Minh Lec Chung Thi Kidu Ngan

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Noi Co clang cong ty Thanh vier; HDQT, BKS Ban cilia hanh Liar That A HDQT

T/M. 1E14I HQ' CO BONG CONG TY CP DIA OC SACOM

CH1J TQA

uang Xuan Thoy

COng Hoa Xa HOi Ch6 Nghia Viat Nam DOc Lap - Ttrr Do - Fl?nh Phuc 00*00

Tp.HCM, nay 17 (hang 07 nem 2018

SISAA LAND C6NG TV Co PHAN DIA OC SACOM VPGD: 178/6 Dutng D1, R 25, Q. Binh Thenh, TR HCM Tel: (+84)8 35120002 - Fax: (+84)8 35126392

So: . 441/2018/NQ-DHDCDBT

NGIII QUYET D4I HOIDONG Co BONG BAT THUONG NGAY 17/07/2018

C()NG TV CO PHAN WA OC SACOM Can dr:

Luat Doanh nghiep so 68/2014/QHI3 &sac Quoc hai thong qua ngay 26/11/2014 Dieu le ta chac vet hogt clang ctha Gong ty CO ph/in Dia oc SACOM Bien ban hop Dal hai dang ca clang bat thwong nein, 2018 sa .01./2018/BBH-DHDCDBT ngay 17/07/2018

QUYET NGH! Diu 1. Dai hOi thong qua don Yr nhiem thanh vien HOi Ong quanni, thanh vien Ban kiem soat va bau bo sung 02 thanh vien HOi clang quan tri, 02 thanh vien Ban kiem soat Gong ty nhiem ky 2018-2020, ca the:

Dai hOi da thong qua don tü nhiem chirc vu thanh vien HOi d6ng quan tri caa Ong Dao Ngyc Thanh tir ngay 06/07/2018 Dai hOi da theng qua don Yr nhiem thanh vien HOi Ong quan tri cna Ong Trait Anh VInmg

ngay 17/07/2018 Dai hOi d'a thOng qua don tir nhiem thanh vien Ban hem soat dm Ong Mai Thanh Son ttr ngay 30/06/2018 Dai hOi TA thong qua don Yr nhiem thanh vien Ban kiem soat cUa Ong VO Lê Duy Dirc tir ngay 30/06/2018 Dai hi da bau bo sung Ong Tran Viet Anh vao chirc vy Thanh vien HØI Ong quan tri cüa Cong ty nhiem ky 2018-2020. Dai hOi dã b'a'u be sung Ong Phucmg Quoc c With vao chirc vu Thanh vien HOi Ong quan tri cita Cong ty nhiem k5'‘2018-2020. Dai hOi O. Mu bo sung Ong Nguyen Thanh Xuan vao chic vv. Thanh vi8n Ban kiem sok cüa Cong ty ,nhiem ky 2018-2020 Dai hOi da Mu bo sung Ong Nguyen Nam vao chat vg Thanh vien Ban hem soat cUa C8ng ty nhiem ky 2018-2020

Dieu 2. Dal hOi nhat tri thong qua bao cao k&t qua hoat Ong kinh dearth 6 thang du nam va k hoach kinh doanh 6 thang at& nam 2018 voi t1 bleu quyet 100% so co phan bieu quyet tai Dai hOi

Dieu 3. Hieu 1rc thi hanh Nghi quyet Di hOi deng co dong bat thuong ngay 17/07/2018 cila Cong ty co phan dia oc

Sacom dugc lap vao hOi 10 gib. 30 phut ngay 17 thang 07 nam 2018. Nghi quyet dugc dyc va bieu quyet thong qua yeti tY le 100% c6 phan c6 quyen bieu quyet.