DRC: Board Resolution No.04

Danang Rubber Joint Stock Company announced Resolution No.04/NQ-HDQT of the Board of Directors on July 08, 2013 as follows:

-         The Board of Directors approved to extend the time of “removing auto tyre and tube enterprise from Bac My An to Lien Chieu Industrial Park” to June 2014.

HOSE

>   TCM: The record date for issuing new shares (10/07/2013)

>   ASA: Change in Company's business certificate (10/07/2013)

>   VND: Selection of Auditor for Fiscal year 2013 (10/07/2013)

>   V21: Board Resolution (10/07/2013)

>   V21: Board Resolution (10/07/2013)

>   ABT: Board Resolution (10/07/2013)

>   NTB: Board Resolution on Consulting Shareholders (10/07/2013)

>   TNC: Board Resolution June 26 (10/07/2013)

>   TS4: BOD's resolution on selling the remaining shares (10/07/2013)

>   VCM: Change in Company’s address (09/07/2013)