TRC: Resolution of the BOD about to buy back stock

Company: Tay Ninh Rubber Company (TANIRUCO)

-         Stock symbol: TRC

-         Volume registered to buy back: 700,000 shares

-         Estimated prices:  the market prices

-         Capital: undistributtion profit the first 06 months of 2012.

-         Trading method: order matching

-         Expected trading period: from  July 20, 2012 to October 20, 2012.

HOSE

>   XMC: Extending the term of members of General Management Board (10/07/2012)

>   TNT: Appointment of Deputy BOD (10/07/2012)

>   TNT: Appointment of Deputy BOD (10/07/2012)

>   TNT: Change of Legal Representative (10/07/2012)

>   CTA: Change in Information Disclosure Officer (10/07/2012)

>   VES: Appointment of Acting Head of Financial Accounting (10/07/2012)

>   VES: Appointment of Acting Head of Financial Accounting (10/07/2012)

>   Banks seek to appoint new leaders (07/07/2012)

>   VC1: Management Change (06/07/2012)

>   CVT: Change in Information Disclosure Officer (06/07/2012)