CSM: Resolution of the BOD

The Southern Rubber Industry Joint Stock Company announced the resolution of the Board of Directors as follows:

Article 1: The Board of Directors approved right to buy shares results to existing shareholder in the issuance from April 10, 2012 to May 09, 2012.

Issue of volume	Volume registered to buy	Volume are distributed	Volume are  not distributed	Volume of fractional parts and shares are  undistributed
10,000,000	9,850,181	9,850,181		149,819

Article 2: The Board of Directors approved to distribute volume of fractional parts and shares are undistributed to staffs.

- Objects of the issue: in the attached list

- Issue price: VND10,000

- Buying time: From May 31, 2012 to June 05, 2012

- Buying shares in cash or transfer

Article 3: The Board of Directors approved to list and trade additional shares

HOSE

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