PHR: Resolution of the Board of Directors

Phuoc Hoa Rubber Joint Stock Company (PHURUCO) announced a resolution of the Board of Directors on share buyback as follows:

* Volume registered to buy back: 500,000 shares

* Expected buying price: Not over VND35,000/share

* Financial resource: Undistributed profit

* Trading method: Order-matching

* Trading period: From September 15, 2010 to November 15, 2010.

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>   TRA: Decision on additional listing (10/09/2010)

>   KDC: Transaction of inside shareholder (10/09/2010)

>   KDC: Trading result of inside shareholder (10/09/2010)

>   KDC: Trading result of affiliated person (10/09/2010)

>   GIL: Transaction of major shareholder (10/09/2010)

>   BMI: Transaction of affiliated institution (10/09/2010)

>   BMI: Trading result of affiliated institution (10/09/2010)

>   VIC: BOD Resolution No.22 (10/09/2010)

>   FBT: Resolution on holding an extraordinary shareholders’ meeting (10/09/2010)

>   VNL: Releasing restriction of share transference (10/09/2010)