TRC: Board Resolution – Jul 10

Tay Ninh Rubber Joint Stock Company announced Board Resolution on July 10, 2014 as follows:

-         The Board of Directors approved the report on operating results in the first 06 months of 2014:

	Unit	Plan for 2014	Implement in 06 months/2014	% plan
Exploitation production	Ton	10,480	3,981	37.9%
Processing production	Ton	14,950	4,448	29.8%
Selling production	Ton	13,670	4,773	34.9%
Inventory	Ton	1,048	1,309	124.9%
Average cost of latex	VND/ton	36,941,745	41,185,871	111.5%
Average selling price of latex	VND/ton	42,000,000	45,335,000	107.9
Profit	VND	120,976,480,000	79,726,148,000	65.9%

HOSE

>   VIP: Notice of Change in the Number of Outstanding Voting Shares (14/07/2014)

>   FDT: Board Resolution (14/07/2014)

>   DCS: Board Resolution (14/07/2014)

>   DIH: Corporate Governance Report (first 06 months) (14/07/2014)

>   B82: Correction on number of shares held by shareholder Dang Van Khoa (14/07/2014)

>   ACC: Notice of New Corporate Seal (14/07/2014)

>   PGC: PGC signs Auditing Contract (14/07/2014)

>   PNJ: PNJ signs Auditing Contract (14/07/2014)

>   SMC: SMC chooses DFK as 2014 auditing firm (14/07/2014)

>   TTP: TTP signs Auditing Contract (14/07/2014)