ALT: Board Resolution

ALTA COMPANY announces the Board Resolution approved on 08/10/2009 as follows:

1. Producing smart-card and establishing Coordination and development Dan-Viet company

2. First dividend payment in 2009

-          Exercise rate: 9%/ share (shareholders receive 9 shares for every 100 shares they own)

-          Method: by share

-          Exercise date: in IV/2009

3. Take a ballot on:

-          Coordination and development DAN Viet company formation

-          Listing and depositing additional shares

-          Registering to increase Charter Capital after the issue through dividend payment by share.

hnx

>   VC3: Notice of transaction of Directors, PDMR (Mr. Nhuong) (17/10/2009)

>   MEC: Notice of record date for Dividend payment (17/10/2009)

>   VC3: Notice of transaction of Directors, PDMR (Ms. Huyen) (17/10/2009)

>   SAP: Result of transactions of Directors, PDMR (Ms. Thao) (17/10/2009)

>   MEC: Result of transactions of Directors, PDMR (17/10/2009)

>   MEC: Result of transactions of Directors, PDMR (17/10/2009)

>   PVS: Notice of transaction of connected institution (17/10/2009)

>   PVE: Results of Annual General Meeting of Shareholders 2009 (17/10/2009)

>   L18: Result of transaction of principal shareholder (17/10/2009)

>   L43: Board Resolution (17/10/2009)