CQNG HOA

cOuc rY cP oAu Iu'ALpHANAM

xA HQI CHU NGHIA VIET NAM

DQc l$p - Tr3 do - H4nh phric

56: 02.14lQD HDQT-ALP
Ha NQi, ngiry 29 th6ng 09 ndm 2014
!r^:a

QTIYETDDIH CUAHQIDONG QUAN TRI

-

Cdn cu Luflt Doanh nghiQp sO OO/ZOOSIQHI1 ngdy 29 thing

Cln cri DiAu

lO

t6 chuc vd ho4t dQng cria C6ng ty

1l ndm 2005.

CO phAn DAu

tu Alphanam.

Cdn cf vdo Bi6n bAn s6: O2.L4|BB-HDQT-ALP ngdy 2glgl20l4 cta HEQT C6ng ty C6 phAn


ly

cttac6c Du 6n BDS cta Cong ty.

2:

Nh6t tri dC Ong Nguy6n Trdn Dai th6i tham gia HDQT C6ng ty CP Diu tu
Alphanam t