HRC: Board Resolution

Hoa Binh Rubber Joint Stock Company announced Board Resolution dated August 22, 2013 as follows:

1.   The Board of Directors approved to liquidate the 03 phase rubber in 2013:

-         Liquidation area: 201.189 ha

-         Liquidation rubber volume: 54,801 trees

+         Rubber >30cm: 54,154 trees

+         Rubber <=30cm: 647="">

-         Timber reserves: 17,980 ster

-         Fire wood reserves: 14,319 ster

2.   The Board of Directors approved to select rubber and starting price for auction:

Parcel	Area (hectare)	Rubber >30cm	Rubber <>	Total	Average selling price	starting price
402	23.8227	5,742	18	5,760	317,058	1,826,252,945
421	23.5144	4,998	101	5,099	314,151	1,601,857,375
383	24.9912	6,544	110	6,654	281,479	1,872,959,324
Total	72.3283	17,284	229	17,513	302,693	5,301,069,644

3.   Selling to companies of CNCS Viet Nam Corporation: 128.8607 hectare

-         Dau Tieng Wood Processing Joint Stock Company: 24.9215 hectare

-         Thuan An Wood Processing Joint Stock Company: 22.2029 hectare

-         Tay Ninh Import – Export and Processing Joint Stock Company: 36.7136 hectare

-         Truong Phat Rubber Joint Stock Company: 20.6652 hectare

-         Dong Phu Rubber Wood Processing Joint Stock Company: 24.3575 hectare

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