PHR: Resolution on Share Transfer

On November 18, 2014, the Board of Directors of Phuoc Hoa Rubber JSC approved to receive the share transfer from member companies of the Group in Geru Star Sport Joint Stock Company (GER):

1)     Transferors:

No.	Transferor	Quantity	Ratio
1	Tan Bien Rubber Co., Ltd.	100,000	4.55%
2	Binh Long Rubber Co., Ltd.	100,000	4.55%
3	Ba Ria Rubber Co., Ltd.	100,000	4.55%
4	Dong Nai Rubber Corporation	200,000	9.09%
5	Rubber Engineering Joint Stock Company	20,000	0.91%
	Total	520,000	23.64%

2)     Stock: Stock of Geru Star Sport Joint Stock Company

3)     Stock code: GER

4)     Listed floor: UPCOM

5)     Par value: VND10,000/share

6)     Transfer method: negotiation

7)     Transfer price: negotiation

8)     Trading period: from November 18, 2014 to December 18, 2014

9)     Number of shares and owning ratio of Phuoc Hoa Rubber JSC in GER after the receipt of transfer: 620,000 shares (equivalent to 28.18% of GER’s charter capital) 

HOSE

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>   ITD: Board Resolution – Nov 21 (25/11/2014)

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>   E1VFVN30: NAV 20 Nov 2014 (25/11/2014)

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