HRC: Board Resolution

Hoa Binh Rubber Joint Stock Company announced the Board Resolution as follows:

Article 1: The BOD approved the advance deduction from welfare and bonus fund of 2013 (the third) with the value of VND2,000,000,000. Therefore, the accumulated advance deduction from welfare and bonus fund of 2013 is VND6,000,000,000.

HOSE

>   HTV: Board Resolution (03/01/2014)

>   IJC: Resolution of the extraordinary shareholders’ meeting (03/01/2014)

>   RIC: 5 star Royal Ha Long Hotel will officially operate from January 01, 2014 (03/01/2014)

>   VBC: Annual Corporate Governance Report 2012 (03/01/2014)

>   TRA: Board Resolution on consulting shareholders (03/01/2014)

>   HT1: Result of the private placement (03/01/2014)

>   HU3: Resolution of extraordinary shareholders’ meeting 2013 (03/01/2014)

>   THB: Change in Chief Accountant (03/01/2014)

>   TV4: General Mandate (03/01/2014)

>   BHS: Notice of Change in the Number of Outstanding Voting Shares (03/01/2014)