PHR: Resolution of the BOD

The Board of Directors of Phuoc Hoa Rubber Joint Stock Company (HoSE: PHR) issued a resolution on borrowing from the Vietnam Development Bank – Binh Duong Branch I order to develop rubber trees in Cambodia:

* Amount of loan: US$27,514,580, equivalent to VND536,534 million, with the time of disbursement from 2010 to 2017.

* Purpose of using the loan: To cultivate rubber trees and build a processing factory.

* Credit conditions:

* Interest: 9.6%/year (In VND)

* Loan term: 12 years (Including: Grace period: 06 years, Principal payment: 06 years).

hose

>   HMC: HMC invests in a joint-venture company (12/11/2010)

>   PIT: Explanation for difference in consolidated FS of H2/2010 (12/11/2010)

>   DHA: Explanation for business result in Quarter III/2009 & III/2010 (11/11/2010)

>   HSI: Explanation for business result in quarter 3/2010 (11/11/2010)

>   TRC: Tanniruco’s 2010 profit target exceeded by 15 % (11/11/2010)

>   PRUBF1: NAV from 28 Oct 2010 to 04 Nov 2010 (12/11/2010)

>   VFMVF1: NAV from 28 Oct 2010 to 04 Nov 2010 (11/11/2010)

>   DIG: Extension time of submitting audited FS H2/2010 (10/11/2010)

>   DTT: Extension time of submitting audited FS H2/2010 (10/11/2010)

>   MAFPF1: NAV from 28 Oct 2010 to 04 Nov 2010 (10/11/2010)