DRC: Resolution of general meeting of shareholders

Danang Rubber Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1. Approving the 2014 business plan:

No.	Item	Unit	2014
1	Revenue	VND billion	3.485
2	Profit before tax	VND billion	425

2. Approving the 2013 profit distribution and the plan of 2014 profit distribution
3. The 2013 profit distribution

Unit: VND

Item	VND	% / profit after tax
Profit after tax in 2013	375.422.825.440
Development and Investment Fund	18.771.141.272	5%
Additional reserve fund of charter capital	18.771.141.272	5%
Bonus fund	18.771.141.272	5%
Welfare fund	11.262.684.763	3%
Remuneration fund for the BOM	500.000.000
Dividend	166.147.698.000
Undistributed profit	142.009.170.517

4. Approving remuneration for members of the Board of Directors, the Board of Supervisors and Secretary in 2014:

-  Chairman: VND7.500.000/month

-  Secretary: VND5.500.000/month

-  Member of the BOD and Chief Supervisor: VND6.500.000/people/month

-  Member of the BOS: VND4.000.000/people/month

5. Approving Mr. Nguyen Van Thieu as Chairman of the BOD as from 2014-2019 period.

HOSE

>   PPI: Resolution of general meeting of shareholders (24/04/2014)

>   VNI: Resolution of general meeting of shareholders (24/04/2014)

>   VOS: Explanation for business result of parent companyin 1Q2014 (24/04/2014)

>   BHS: Extension of the submission date for the 2014 annual general meeting (24/04/2014)

>   BT6: Extension of the submission date for the 2014 annual general meeting (24/04/2014)

>   KDC: Extension of the submission date for the 2014 annual general meeting (24/04/2014)

>   DVP: Announcement of changes in business license (24/04/2014)

>   DNC: Financial Statement Quarter 1/2014 (holding company) (24/04/2014)

>   PVT: Announcement of changes in business license (24/04/2014)

>   QCG: QCG changes the meeting date of AGM 2014 (24/04/2014)