BRC: Board Resolution – Oct 24

BenThanh Rubber Joint Stock Company announced the Board Resolution dated October 24, 2013 as follows:

Article 1: Approving the results of issuing new shares to the existing shareholders from September 12, 2013 to October 14, 2013 as follows:

Offering volume (share)	Registered volume (share)	Distributed volume (share)	Undistributed volume (share)	Odd and undistributed volume (share)
(1)	(2)	(3)	(4)=(2)-(3)	(5)=(1)-(3)
4,124,999	1,053,311	1,053,311	0	3,071,688

Article 2: The Board of Directors decided to distribute the undistributed shares to Viet Nam Rubber Industry Corp. at VND10,800/shares.

-         Time to deposit money to buy shares: from October 25, 2013 to November 01, 2013.

-         Bank for blocking depository money:

-         Account name: BenThanh Rubber Joint Stock Company

-         Account number of VND: 13210000063004 at BIDV – Nam Sai Gon Branch.

Article 3: Approving the registration for additional depository at VSD and listing on HOSE.

Article 4: This resolution takes effect as from October 24, 2013.

HOSE

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