PHR: Board Resolution _ Nov 27

Phuoc Hoa Rubber Joint Stock Company announced the Board Resolution dated November 27, 2013 as follows:

-         The Board of Directors approved to adjust business plan for 2013:

	Unit	Plan for 2013	adjustment business plan for 2013	% change
1. Exploitation output	Tons	19,600	19,000	-3.06%
2. Purchasing output	Tons	7,000	9,000	28.27%
3. Consumption	Tons	26,000	28,064	7.94%
4. Selling price	Million dongs/tons	62	51.3	-17.26%
5. Revenue	Million Dongs	1,857	1,663	-10.45%
6. Profit before tax	Million dongs	500	354	-29.20%
10. Profit after tax	Million dongs	378	272	-28.04%

HOSE

>   HST: Corporate Governance Report (first 06 months) (28/11/2013)

>   HCT: Annual Corporate Governance Report 2012 (28/11/2013)

>   HCT: Corporate Governance Report (first 06 months) (28/11/2013)

>   HLY: Annual Corporate Governance Report 2012 (28/11/2013)

>   HNM: Corporate Governance Report (first 06 months) (28/11/2013)

>   HTC: Corporate Governance Report (first 06 months) (28/11/2013)

>   IDV: Change in business registration (28/11/2013)

>   DNY: Annual Corporate Governance Report 2012 (28/11/2013)

>   DPC: Corporate Governance Report (first 06 months) (28/11/2013)

>   DZM: Corporate Governance Report (first 06 months) (28/11/2013)