SRC: Resolution of the Board of Directors

On May 04, 2011, Sao Vang Rubber Joint Stock Company (HOSE: SRC) announced the resolution of the Board of Directors:

Appointing Mr. Vu Tien Dung, a member of the Board of Directors as BOD Chairman of Sao Vang Rubber Joint Stock Company term 2011 -2015.

hose

>   HSI: Appointment of Deputy Director General (09/05/2011)

>   OPC: Personnel Assignment (09/05/2011)

>   TRI: A member of the BOD resigns (09/05/2011)

>   VFM: A member of the BOD resigns (09/05/2011)

>   KHP: Personnel change (09/05/2011)

>   CLW: Personnel change (09/05/2011)

>   DLG: Change of the authorized information disclosure staff (04/05/2011)

>   PVX: Director change (28/04/2011)

>   PTI: Director change (28/04/2011)

>   CTM: Directorate change (28/04/2011)