CSM: Board Resolution – May 27

The Southern Rubber Industry Joint Stock Company announced the Board Resolution on paying 2013 cash dividend as follows:

-  Record date: June 16, 2014

-  Payment rate: 23% of charter capital

-  Payment method: by cash

-  Payment date: July 31, 2014

HOSE

>   TMS: Board Resolution – May 26 (28/05/2014)

>   PDC: Selection of Auditor for Fiscal year 2014 (28/05/2014)

>   CYC: Resolution of the shareholders’ annual meeting (28/05/2014)

>   KBC: Notice of Change in the Number of Outstanding Voting Shares (28/05/2014)

>   SDN: Change in Certificate of Business Registration (28/05/2014)

>   FCM: Announcement of a public offering (28/05/2014)

>   FCM: Board Resolution – May 23 (28/05/2014)

>   NNC: NNC chooses AASCS as 2014 auditing firm (28/05/2014)

>   PET: PET chooses PWC as 2014 auditing firm (28/05/2014)

>   PIT: PIT signs Auditing Contract (28/05/2014)