ALT: Resolution of Extraordinary Shareholders’ Meeting

On October 3rd, 2007, the Hochiminh Stock Exchange got Official Document No.23-07/CBTT from the ALTA Company (ALTA). The document is on the resolution of the Extraordinary Shareholders’ Meeting as follows:

Article 1: Listing newly-issued shares in the recent issuance (for raising the chartered capital from VND15,344,150,000 up to VND39,956,150,000) was approved.

Article 2: If ALTA is given a licence to offering bonus shares to the public by the State Securities Commission, listing those shares will be passed. The purpose of this issuance is to issue bonus shares with exercise ratio of 4:1 and to raise funds from VND39,956,150,000 up to  50,000,000,000.

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