SRC: Board resolution

Sao Vang Rubber Joint Stock Company announced the board resolution dated June 30, 2012 as follows:

Article 1: The Board of Directors approved contents:

-         Mr. Mai Chien Thang was appointed as CEO and the Board of Directors authorized The Senior Management to implement voting.

-         Mr. Nguyen Quang Hao – Deputy CEO was appointed as Chairman prices of the company

-         Approving for remuneration of the Board of Directors.

-         Approving the record date for dividend payment:

+         Record date: July 20, 2012

+         Payment date: August 06, 2012

Article 2:  The resolution is valid as from June 30, 2012.

HOSE

>   HMC: HMC chooses the auditing company in 2012 (10/07/2012)

>   VNH: Explanation for peaking at the ceiling price (10/07/2012)

>   DRC: BOD Resolution No.3 (10/07/2012)

>   VTV: Explanation for the floor plunge for 5 consecutive sessions. (10/07/2012)

>   CTN: Board Resolution QI/2012 (10/07/2012)

>   DNP: Board Resolution (10/07/2012)

>   V11: Explanation for 05 consecutive ceiling-hitting sessions. (10/07/2012)

>   THV: Explanation for the floor plunge for 5 consecutive sessions. (10/07/2012)

>   VIE: Explanation for the floor plunge for 5 consecutive sessions. (10/07/2012)

>   VHH: Explanation for many consecutive ceiling-hitting sessions. (10/07/2012)