CSM: Resolution of the BOD

The Southern Rubber Industry Joint Stock Company (CASUMINA) announced the resolution of the Board of Directors dated December 28, 2011 about determining issue price, issue time and investors if the existing shareholders do not buy all shares and there are odd shares:

Article 1: The Board of Directors approved the offering price issued to other investors if the existing shareholders do not buy all shares and there are odd shares would be VND10,000/share.

Article 2: The issue time will be right after the result of share offering is announced.

Article 3: The people who can buy stock in this offering will be the Company’s existing shareholders, the managing board, employees, partners, customers, investment funds, securities companies.

Article 4: The effective date of this resolution is December 28, 2011.

hose

>   MCG: Resolution of the BOD (07/01/2012)

>   CTG: The record date for the 2012 annual shareholders’ meeting (06/01/2012)

>   MCG: Resolution of the BOD (06/01/2012)

>   SHC: Board Resolution on private placement (06/01/2012)

>   SSI: Close down Quang Ninh Branch (05/01/2012)

>   C47 closes representative office in Ha Noi (05/01/2012)

>   CIG: Setting up Branch (05/01/2012)

>   SHI: Resolution of the BOD (05/01/2012)

>   KEVS: Setting up Branch (04/01/2012)

>   MSC: Change of head office & close branch (04/01/2012)