TRC: Resolution on a share buy-back

Tay Ninh Rubber Company announced the 5th BOD Meeting in 2010:

* The Meeting

* Stock code: TRC

* Stock type: Common stock

* Expected buying volume: 400,000 shares

* Expected trading time: 90 days from August 25, 2010

* Trading method: Order-matching method

* Buying price: Market price

* Purpose: To increase the number of treasury shares

* Financial resource: Undistributed profit until June 30, 2010.

* This resolution takes effect from August 10, 2010.

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