ALT: Board Resolution on Selection of Auditor for Fiscal year 2013

On 18/07/2013, ALTA COMPANY announced the Auditor for Fiscal year 2013 as follows:

Auditor for the company for fiscal year 2013: Auditing and Accounting Financial Consultancy Services Company Limited – AASC

-          Address: 1 Le Phung Hieu, Hoan Kiem, Ha Noi

HNX

>   BKC: Change in Director (02/08/2013)

>   AISAGF: AISAGF chooses KPMG Co., Ltd as 2013 auditing firm (02/08/2013)

>   CLP: CLP signs Auditing Contract (02/08/2013)

>   DXG: DXG signs Auditing Contract (02/08/2013)

>   HTV: Change of the authorized information disclosure staff (02/08/2013)

>   VNA: VNA chooses AASC as 2013 auditing firm (02/08/2013)

>   VPK: Change of Deputy Director (02/08/2013)

>   VSI: Change of the authorized information disclosure staff (02/08/2013)

>   CLC: Change of the authorized information disclosure staff (02/08/2013)

>   TTF: The record date for rights offering (02/08/2013)