ALP: Announcement of Board Resolution No.01.13

Alphanam Investment Joint Stock Company (Alphanam JSC) announced Board Resolution No.01.13 dated April 11, 2013:

Article 1: The Board of Directors approved the Quarter 1/2013 business results.

-         The Board of Directors approved to merge subsidiaries in construction sector, traffic sector and electromechanical sector into Alphanam E&C.  

Article 2: The Board of Directors authorized Mr. Nguyen Tuan Hai, BOD Chairman, to negotiate with Dong Xanh JSC and related parties so that FOODINCO, a subsidiary of Alphanam JSC, can become a shareholder to hold at least 75% stake in Dong Xanh JSC.   

Article 3: The Board of Directors approved to assign Mr. Bui Hoang Tuan, Board Member, as Chief of the organization board for the 2013 annual general meeting.

Article 4: The Board of Directors approved the delisting plan of ALP stock from the Hochiminh Stock Exchange (HoSE):

-         Company: Alphanam Investment Joint Stock Company

-         Charter capital: VND 1,924,844,130,000.

-         Number of shares registered to be delisted: 192,484,413 shares

-         Stock code: ALP

-         Time to implement procedures of delisting: after the 2013 annual general meeting approves the delisting.  

Article 5: This resolution takes effect as from April 12, 2013.

HOSE

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