BRC: Resolution of Annual General Meeting 2015

Ben Thanh Rubber Joint Stock Company announced the resolution of Annual General Meeting 2015 dated May 8, 2015 as follows:

HOSE

>   UDJ: Reviewed financial statement 2015 (24/08/2015)

>   Semi Annual Financial Statement FY 2015 (24/08/2015)

>   DAC: Reviewed financial statement 2015 (24/08/2015)

>   PGS: Reviewed financial statement 2015 (holding company) (24/08/2015)

>   PVS: Reviewed financial statement 2015 (Consolidated) (24/08/2015)

>   SHN: Reviewed financial statement 2015 (24/08/2015)

>   SDT: Reviewed financial statement 2015 (holding company) (24/08/2015)

>   KMT: Reviewed financial statement 2015 (24/08/2015)

>   TTZ: Reviewed financial statement 2015 (holding company) (21/08/2015)

>   TTZ: Reviewed financial statement 2015 (21/08/2015)