PHR: Board Resolution April 18

Phuoc Hoa Rubber Joint Stock Company announced the Board Resolution dated April 18, 2013 as follows:

HOSE

>   TYA: Board Resolution April 20 (24/04/2013)

>   NIS: Board Resolution (24/04/2013)

>   DTA: Board Resolution April 18 (24/04/2013)

>   SHS: General Mandate 2013 (24/04/2013)

>   SHA: General Mandate 2013 (24/04/2013)

>   VIP: Board Resolution April 18 (23/04/2013)

>   SGT: Saigontel appoints new Deputy CEO (23/04/2013)

>   KSA: Binh Thuan Mineral appoints two new deputy CEOs (23/04/2013)

>   JVC: Rights transaction of institutional investor (23/04/2013)

>   RAL: Board Resolution (23/04/2013)