DRC: Board Resolution

Danang Rubber Joint Stock Company announced the resolution of Board of Directors on September 20, 21013 as follows:

-         The Board of Directors approved to buy three additional forming machines for the first phase - Radial truck tires manufacturing company with capacity 60 tires/year project.

-         The source financial: The source financial of the first phase of Radial truck tires manufacturing company project.

-         Implement date: From Quarter III, 2013 to Quarter IV, 2013.

-         The Board of Directors authorized the CEO to implement.

HOSE

>   VHL: Extraordinary General Mandate (23/09/2013)

>   UNI: Explanation for audit opinion on FS of the first 06 months of 2013 (23/09/2013)

>   SGD: Board Resolution (23/09/2013)

>   HPS: Explanation for the reviewed FS of 2013 (23/09/2013)

>   HPS: Explanation for the reviewed FS of 2013 (23/09/2013)

>   HMH: Explanation for audit exception in the FS (23/09/2013)

>   PHC: Corporate Governance Report (first 06 months) (23/09/2013)

>   POT: Explanation for audit opinion in the reviewed semi-annual FS year 2013 (23/09/2013)

>   TST: Explanation for audit exception of reviewed consolidated FS (23/09/2013)

>   PJC: Explanation for audit opinion in the reviewed semi-annual FS year 2013 (23/09/2013)