ALT: Board resolution

ALTA Company announces the Board Resolution approved on 28/10/2010 as follows:

- Buying shares for treasury shares

- Stock code: ALT

- Total of shares to be acquired: 200,000 shares

- Reason: for treasury shares

- Nature of acquisition: Thouth negotiation and continuous order matching

- Financial source: Capital surplus

- Expected date of acquisition: From 17/11/2010 to 31/12/2010

Assigned BOD register to State Securities Commission and HNX.

hnx

>   ASM: Trading result of inside shareholder (05/11/2010)

>   VTB: Wife of Chairman of BOD bought 20,000 shares (04/11/2010)

>   VRC: SHS registered to sell and buy 1,000 shares (04/11/2010)

>   VIC: Hoang Gia Real Estate JSC traded 6,900,000 shares (04/11/2010)

>   VFG: SSI Vision Fund bought 98,880 shares (04/11/2010)

>   SSI: PAN registered to buy 1,000,000 shares (04/11/2010)

>   KSA: Wife of Head of Supervisory board sold 25,000 shares (04/11/2010)

>   KHA: Deputy BOD bought 21,020 shares (04/11/2010)

>   SDP: Results of Extraordinary Meeting of Shareholders 2010 (04/11/2010)

>   PVA: SHS bought and sold 544,000 shares (04/11/2010)