PHR: Resolution the Board of Directors No.3/2012

Phuoc Hoa Rubber Joint Stock Company announced the resolution of the Board of Directors to buy PHR to sell treasury stock as follows:

-         Expected number of treasury shares to buy: 500,000 shares

-         Expected price to buy: assigned the Board of Directors to decide under the market situation.

-         Capital: undistributed profit

-         Trading method: put through

-         Trading period: expected on July

HOSE

>   HVG: HVG to sell stock (02/07/2012)

>   CKV: Notice on holding a ballot (29/06/2012)

>   CKV: Selection of Auditor for Fiscal year 2012 (29/06/2012)

>   CKV: Use of Shareholder list for a ballot (29/06/2012)

>   TMP: Explanation for business difference in quarter 1.2012 (consolidated) (29/06/2012)

>   ASM: Explanation for plummeting to floor prices (29/06/2012)

>   PGI: Changes Charter (29/06/2012)

>   STV: Board Resolution (29/06/2012)

>   NVN: Board resolution on VND80-billion loan (29/06/2012)

>   L62: Board Resolution on selection of Auditor for Fiscal year 2012 (29/06/2012)