ALP: Resolution of the Shareholders’ Extraordinary Meeting 2012

Alphanam Joint Stock Company announced the resolution of the Shareholders’ Extraordinary Meeting 2012 as follows:

HOSE

>   VCBS: Change of Hochiminh Branch’s Director - Revised (27/08/2012)

>   ACBS: Change of Khanh Hoa Branch’s Director (27/08/2012)

>   VCBS: Change of Hochiminh Branch’s Director (27/08/2012)

>   SAV: Board Resolution (27/08/2012)

>   GSP: Board Resolution (27/08/2012)

>   CMG: Change of Chief Accountant (27/08/2012)

>   DDM: DONG DO MARINE signs with ASC Auditing Co., Ltd (27/08/2012)

>   PHC: Corporate Governace report (first 06 months) (27/08/2012)

>   PVE: Corporate Governace report (first 06 months) (27/08/2012)

>   VNC: Board Resolution (24/08/2012)