Alphanam E&C announces deputy general director departure

Alphanam E&C Joint Stock Company (HNX:AME) announced the removal of Nguyen Dac Tai from his position as deputy general director, effective August 28, 2025. This decision was formalized by the board of directors through Resolution No. 1835/2025/NQ/E&C-HDQT, issued on the same date. The company published this information to the State Securities Commission and the Hanoi Stock Exchange as part of its 24-hour disclosure obligation.

Nguyen Dac Tai will no longer serve in the deputy general director role. The company confirmed that this decision is now in effect and has been communicated through its official channels, including its website, alphanamec.com.vn.

The board of directors and all relevant units and individuals, including Nguyen Dac Tai, are responsible for implementing this decision. The announcement was signed by Truong Thi Thu Hien, legal representative, and Bui Hoang Tuan, chairman of the board of directors, ensuring compliance with legal and internal regulations. The nominal value of Alphanam E&C's shares is VND 10,000.