Business registration department socialist republic of vietnam



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ALT: Change in Business Registration Certificate

On 23/10/2015, ALTA Joint Stock Company announced change in Business Registration Certificate as follows:

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HO CHI MINH CITY AUTHORITY FOR PLANNING

& INVESTMENT

BUSINESS REGISTRATION DEPARTMENT

SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom – Happiness

BUSINESS REGISTRATION CERTIFICATE OF JOINT STOCK COMPANY

Enterprise code: 0301420079

The first registration: August 3. 1998

The 34th change: October 21. 2015

1. The name of the Company

Vietnamese name: CÔNG TY CỔ PHẦN VĂN HOA TÂN BÌNH

English name:

Abbreviated name: ALTA COMPANY



2. Address of Head Office:

Lot II-3, Industrial Group 2, Road No. 11, Road No.8, Tan Binh Industrial Park, Tay Thanh Ward, Tan Phu Ward, Ho Chi Minh City, Vietnam

Tel.: 08.38162884 Fax: 08.38162887

Email: alaa@alata.com.vn Website: www.alata.com.vn



3. Information about charter capital:

Charter capital: VND 58,480,640,000

Par value: VND 10,000/share

Total shares: 5,848,064



4. The legal representative of the Company

* Full name: HOANG VAN DIEU Gender: Male

Title: The chair of BOD

Date of birth: 20/01/1953 Ethnic group: Kinh Nationality: Vietnam

Type of Personal Identification card: ID card

ID card No.: 020363842

Date of issuance: 14/04/2011 issued by Ho Chi Minh Public Security

Permanent address: 674 Cach Mang Thang Tam Street, Ward 5, Tan Binh District, Ho Chi Minh City, Vietnam

Current address: 14 – 14A Road A, ADC Citizen Apartment, Phu Thanh Ward, Tan Phu District, Ho Chi Minh City, Vietnam

* Full name: HOANG MINH ANH TU Gender: Male

Title: General Manager

Date of birth: 02/11/1980 Ethnic group: Kinh Nationality: Vietnam

Type of Personal Identification card: ID card

ID card No.: 023336888

Date of issuance: 21/07/2011 issued by Ho Chi Minh Public Security

Permanent address: 674 Cach Mang Thang Tam Street, Ward 5, Tan Binh District, Ho Chi Minh City, Vietnam



Current address: 14 – 14A Road A, ADC Citizen Apartment, Phu Thanh Ward, Tan Phu District, Ho Chi Minh City, Vietnam


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