DPR: Board Resolution _ Nov 14

Dong Phu Rubber Joint Stock Company (DORUCO) announced the board resolution dated November 14, 2013 as follows:

HOSE

>   CTN: Board resolution (18/11/2013)

>   PVD: Notice of Change in the Number of Outstanding Voting Shares (18/11/2013)

>   HAS: Change of the authorized information disclosure staff (18/11/2013)

>   SII: Resolution of EGM (18/11/2013)

>   VHG: Setting up a subsidiary (18/11/2013)

>   RCL: Change in Deputy General Manager (18/11/2013)

>   HQC: Board Resolution No.07-2013 (18/11/2013)

>   KSA: Plan to deal with fractional shares (18/11/2013)

>   SJE: Board resolution (18/11/2013)

>   SPI: General Mandate 2013 (18/11/2013)