ALP: Board Resolution No.05.12

Alphanam Investment Joint Stock Company announced Board Resolution No.05.12 dated August 18, 2012:

Article 1: The Board of Directors approved to restructure subsidiaries.

- Subsidiaries will be classified into three sections: Trading section; Import – export – processing of agricultural products; Industrial section and Construction section.

Article 2: The Board of Directors approved the Company’s governance structure.

Article 3: The Board of Directors approved to authorize the Management to re-arrange human resource.

Article 4: Plan for 2012 and 2013:

- In 2012: begin two projects: Alphanam Golden City in An Giang, and Diamond Plaza in Da Nang.

- Complete legal documents for projects: Hanel – Alphanam in Sai Dong, Long Bien district, Ha Noi city; Project 2-E9 Pham Hung, Ha Noi city; Twin Tower at 108 Nguyen Trai, Thanh Xuan, Ha Noi city; Bac Co Nhue – Chem project, Tu Liem, Ha Noi city; and Building 33 Ba Trieu, Ha Noi city.  

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