CSM: Board Resolution

The Southern Rubber Industry Joint Stock Company announced the resolution of the Board of Directors dated August 20, 2012:

Article 1: The Board of Directors approved time to pay stock dividends of the year 2011 to the existing shareholders.

Article 2: The Board of Directors authorized CEO to implement for payment for the 2011 stock dividends to the existing shareholders ( according to plan for increasing charter capital which was  approved by The Board of Directors dated April 23, 2012).

Article 3: This resolution takes effect from August 20, 2012.

HOSE

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