ALT: Board Resolution

ALTA COMPANY announces the Board Resolution approved on 02/05/2012 as follows:

1. Mr. Hoang Van Dieu has been appointed Chair of the board
2. Ms. Lai Thi Hong Diep has been appointed Deputy Chair of the board
3. The BOD:

- Mr. La The Nhan

- Mr. Tran Qui Tai

- Mr. Hoang Minh Anh Tu

4. Management board:

- Mr. Hoang Van Dien – General manager

- Ms. Lai Thi Hong Diep – Deputy General Manager

- Mr. La The Nhan – Deputy General Manager

- Ms. Nguyen Thi Xuan – Chief Accountant

hnx

>   NLC: Management Change (12/05/2012)

>   BED: Results of General Meeting of Shareholders 2012 (12/05/2012)

>   TV3: Change in key members (12/05/2012)

>   AME: Management Changes (12/05/2012)

>   SCR: Management Change (12/05/2012)

>   PTL: Personnel Change (12/05/2012)

>   KHA: Change of Personnel and Business registration certificate (17/05/2012)

>   EIB: Personnel Change (12/05/2012)

>   CLG: Personnel Change (12/05/2012)

>   TCR: Resolution of the BOD (12/05/2012)