PHR: Board resolution No.1/2013

Phuoc Hoa Rubber Joint Stock Company announced the resolution of the Board of Directors No.1/2013 dated January 18, 2013:

HOSE

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>   BVS: Annual Corporate Governance Report 2012 (22/01/2013)

>   IDV: Annual Corporate Governance Report 2012 (22/01/2013)

>   VNM: VNM approved to list additional shares (22/01/2013)

>   LM7: Annual Corporate Governance Report 2012 (22/01/2013)

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>   SII: Board Resolution (22/01/2013)

>   REE: Board Resolution (22/01/2013)

>   AGF: Board Resolution (22/01/2013)

>   PTB: Board Resolution (22/01/2013)