TNC: Board Resolution June 26

Thong Nhat Rubber Joint Stock Company announced Board Resolution dated June 26, 2013 as follows:

Article 1: The Board of Directors approved reports on business results for the first six months of 2013 and business targets for the late six months of 2013.

Article 2: The Board of Directors approved to cancel 4 hectare rubber to construction at Phong Phu Rubber farm which died because soil and stone.

Article 3: The Board of Directors approved to report balance sheet for the first six months of 2013

Article 4: The Board of Directors did not approve to enlarge rubber area in Binh Duong because of soil type and climatic conditions.

Article 5: The Board of Directors approved to adjust business plan for 2013:

-         Revenue: 186 billion dongs

-         Profit before tax: 33.5 billion dongs

-         State budget: 10 billion dongs

Article 6: The Board of Directors approved to assign 1.7 hectare land of Hoa Binh 2 to local.

Article 7: Members of the Board of Directors and the Directorate have responsibilities for implementing this resolution.     

HOSE

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

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

>   UNI: General Mandate 2013 (09/07/2013)

>   TTC: Corporate Governance report (first 6 months of 2013) (09/07/2013)

>   SGH: Signing contract with auditor (09/07/2013)

>   HOSE: HOSE to officially extend afternoon trading hours (09/07/2013)

>   DTL: DTL signs Auditing Contract (09/07/2013)

>   KHA: KHA chooses DTL as 2013 auditing firm (09/07/2013)

>   TLH: Link to the new Articles of Association (09/07/2013)

>   TNC: TNC signs Auditing Contract (09/07/2013)