DRC: Board Resolution No.10 _ Nov 22

Danang Rubber Joint Stock Company announced Board Resolution No.10 dated November 22, 2013 as follows:

-         The Board of Directors authorized the CEO of Danang Rubber Joint Stock Company to negotiate with banks about the following issues:

+         The balance of short-term loans from time to time is not over VND650 billion (not including funds for L/C opening).

+         The CEO proactively signs loan contracts, collateral contract and other relevant documents.

HOSE

>   CLG: The record date for seeking shareholders’ approval (27/11/2013)

>   KSA: Notice of Change in the Number of Outstanding Voting Shares (27/11/2013)

>   KSA: KSA approved to list additional shares (27/11/2013)

>   PHS: Change in Company\u2019s address (26/11/2013)

>   PPE: Board Resolution (26/11/2013)

>   DAD: Board resolution (26/11/2013)

>   FDT: Board resolution (26/11/2013)

>   HU3: Board Resolution – Oct 29 (26/11/2013)

>   HAR: Setting up a subsidiary (26/11/2013)

>   LHG: Board Resolution - Nov 18 (26/11/2013)