ALP: The record date for the extraordinary shareholders’ meeting 2012

HOSE announces the record date for the extraordinary shareholders’ meeting of ALPHANAM Joint Stock Company as follows:

-         Stock symbol          : ALP

-         Ex-right date            : June 29, 2012

-         Record date : July 03, 2012

-         Purpose: to organize the 2012 extraordinary shareholders’ meeting to merge with ALPHANAM Investment Joint Stock Company on June 06, 2012, ALPHANAM Joint Stock Company was granted Certificate No.17/GCN-UBCK by the State Securities Commission to offer its shares to the public.

-         Exercise ratio          : 01:01 (01 share  - 01 voting right)

-         Meeting date           : estimated on August 04, 2012

-         Meeting venue: Meeting Hall of Alphanam Joint Stock Company, Pho Noi A Industrial Park, Trung Trac Commune, Van Lam District, Hung Yen Province

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