PHR: BOD Resolution No.4

Phuoc Hoa Rubber JSC (HOSE: PHR) (PHURUCO) announced the resolution of the Board of Directors dated August 01, 2011 on the adjustment to project investment and total loan capital from the Vietnam Development Bank to complete procedures under the requirement of the Vietnam Development Bank:

- The Board of Directors unanimously approved to adjust total investment in planting rubber trees in Kampong Thom, Cambodia:

+ Total initial investment (Estimated): VND935 billions

+ Adjusted investment: VND1,130,849,213,822

+ Including: Total loan capital from the Vietnam Development Bank: VND480 billions

- Reason of the adjustment: Because of escalation of prices of US$ from VND17,000/US$ to VND20,550/US$.

HOSE

>   BSI: Resolution of Extraordinary Shareholders’ Meeting 2011 (06/08/2011)

>   DCL: Late submission of FS report & annual report (Time 3rd) (06/08/2011)

>   PXS: The BOD’s resolution (08/08/2011)

>   DIC: Explanation for business result in QII-2011 (06/08/2011)

>   SDT: Board Resolution (04/08/2011)

>   BT6: QII-2011 Financial Statements submission extension (04/08/2011)

>   DRH: Explanation for business result in quarter 2.2011 (04/08/2011)

>   DMC: Record date for the extraordinary shareholder meeting in 2011 (04/08/2011)

>   HTI: Explanation for business result in QII-2011 (04/08/2011)

>   KAC: Explanation for business results in QII-2011 (04/08/2011)