On June 26, 2020, ALTA Company issued Document No. 07/2020/CBTT-ALT Immediately disclosing information on the resolution of the 2020 Shareholders’ Meeting.

Accordingly, ALTA’s 2020 Annual General Meeting of Shareholders held on June 26, 2020, with 88 shareholders and authorized persons attending the meeting, representing 4,459,431 shares, equivalent to 72.25 % of the total number of shares with voting rights discussed and voted through Resolution No. 01/NQĐHCĐ/2020.

Information disclosure

Resolution of AGM 2020