HRC: Board Resolution _ Jun 06

Hoa Binh Rubber Joint Stock Company announced the resolution of the Board of Directors dated June 06, 2014 as follows:

Article 1: The Board of Directors approved to add VND7 billion to raise the charter capital of Viet Laos Rubber JSC.

Article 2: The Board of Directors assigned the CEO to implement related procedure.

HOSE

>   PVR: Result of transaction of institution (Ocean Group Joint Stock Company) (10/06/2014)

>   PIV: Change in Company\u2019s address (10/06/2014)

>   PSD: Board Resolution (10/06/2014)

>   DCT: DCT signs Auditing Contract (10/06/2014)

>   TSC: TSC changes the time to sell treasury shares (10/06/2014)

>   HHG: Sign auditing contract (10/06/2014)

>   TSC: Change of Chief Accountant (10/06/2014)

>   HAP: HAP chooses the auditing company in 2014 (10/06/2014)

>   HVX: Notice of Change in the Number of Outstanding Voting Shares (10/06/2014)

>   SMT: Board Resolution (10/06/2014)