ALP: Resolution of general meeting of shareholders

Alphanam Investment Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1)     Approving the 2014 business plan:

No.	Item	Unit	2014
1	Total asset	VND billion	3.000
2	Net revenue	VND billion	2.000
3	Profit after tax	VND billion	5
4	Dividend	%	0
5	Charter capital	VND	1.924.844.130.000

2)     Approving to not distribute profit in 2013.

3)     Approving to delist ALP from HOSE voluntarily.

 

HOSE

>   GTT: Resolution of general meeting of shareholders (07/05/2014)

>   TDW: Explanation for the business results in quarter 1/2014 (07/05/2014)

>   SBA: Explanation for business results in quarter 1/2014 (07/05/2014)

>   HSG: Establish 2 subsidiaries (07/05/2014)

>   PDN: Explanation for the business results in quarter 1/2014 (07/05/2014)

>   NKG: Resolution of general meeting of shareholders (07/05/2014)

>   PXT: Resolution of general meeting of shareholders (07/05/2014)

>   VNM: Explanation for separate business result in Q1, 2014 (07/05/2014)

>   KLF: Notice of record date for Annual General Meeting of Shareholders 2014 (07/05/2014)

>   SGT: Reminded to submit financial statements (Time 3) (07/05/2014)