DRC: Board Resolution May 06

Danang Rubber Joint Stock Company announced the board resolution dated May 06, 2013 as follows:

-         The Board of Directors approved to buy a seven seater car with worth no more than of VND1 billion from the company’s source capital to serve its business production.  

HOSE

>   NVT: Notice of Change in the Number of Outstanding Voting Shares (08/05/2013)

>   STB: Board Resolution May 06 (08/05/2013)

>   TMS: Board Resolution No.01 (08/05/2013)

>   VTL: Change in fiscal year (08/05/2013)

>   VNC: Change in Auditor for Fiscal year 2013 (08/05/2013)

>   SIC: General Mandate 2013 (07/05/2013)

>   CII: Board Resolution (07/05/2013)

>   LIX: Board Resolution (07/05/2013)

>   MBB: Board resolution April 18 (07/05/2013)

>   JVC: Result of public offering (07/05/2013)