ALP: Board Resolution _ Quarter 3.2014

Alphanam Investment Joint Stock Company announced the board resolution dated September 29, 2014 as follows:

Article 1: To approve the unaudited business results in the period from July 01, 2014 to August 31, 2014:

-          Net revenue: VND42.94 billion

-          Profit before tax: -VND552 million.

Article 2: To approve the resignation of Mr. Nguyen Tran Dai from the Board of Directors as of October 01, 2014. The election of additional board member to replace Mr. Nguyen Tran Dai will be submitted to the 2015 annual general meeting of shareholders.

Article 3: This resolution takes effect from the date of signing.

HOSE

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