DRC: Board Resolution No.09 _ Nov 11

Danang Rubber Joint Stock Company announced Board Resolution No.09 dated November 11, 2013 as follows:

Article 1: The Board of Directors authorized the CEO of Danang Rubber Joint Stock Company to negotiate with banks about signing contracts, loan contracts and other documents; using legal assets as collateral; trying to keep the Company’s bank credit balance to serve the business in 2014 at a maximum amount of VND600 billion (not including funds for L/C opening).

Article 2: The Board of Directors approved to register additional business line to the Company’s business license: “Medical examination and initial treatment for staff”.

Article 3: The Board of Directors approved the regulation on management and procurement of materials and assets in Danang Rubber Joint Stock Company.

HOSE

>   NSC: Record date for the 2013 extraordinary meeting of shareholders (13/11/2013)

>   VNM: Vinamilk to buy back stock (13/11/2013)

>   Vinaglobal: Change of CEO (13/11/2013)

>   HAP: Record date for bonus shares (13/11/2013)

>   MSN: Explanation for late information disclosure (13/11/2013)

>   RDP: Resolution of Extraordinary Shareholders’ Meeting (13/11/2013)

>   HAP: Board Resolution – Sep 20 (13/11/2013)

>   SBA: Notice of Change in the Number of Outstanding Voting Shares (13/11/2013)

>   KSD: Change in the BOD (13/11/2013)

>   VPC: General Mandate 2013 (12/11/2013)