TNC: Announcement of Board Resolution

Thong Nhat Rubber Joint Stock Company announced the board resolution dated April 03, 2015 as follows:

Article 1: The Board of Directors approved and decided to submit the following contents to AGM 2015:

1)     Annual report and report of the Board of Directors in 2014;

2)     Adjustments of business plan for 2014;

3)     Business performance in 2014;

4)     Audited financial statements in 2014;

5)     Plans for business, salary, bonus and investment in 2015;

6)     Approval for salary fund in 2014;

7)     Approval for the election of BoD Chairman cum CEO in 2015;

8)     Approval for allowance to the Board of Directors in 2014 and 2015;

9)     Approval for profit allocation for fiscal year 2014;

10)  Other issues.

Article 2: The Board of Directors approved time and venue of AGM 2015:

-          Meeting time: 9:00am, April 27, 2015

-          Meeting venue: Meeting Hall A2, Head office of Thong Nhat Rubber Joint Stock Company, No.256 Street 27/4, Phuoc Hung ward, Ba Ria city.

HOSE

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