DRC: BODs Resolution No.46 dated March 29, 2017

Danang Rubber Joint Stock Company announced Resolution No.46 dated March 29, 2017 as follows:

1. Estimated actual of Q1.2017:

 2. The company’s business plan in Q2 & 2017:

 3. BODs approved the settlement for salary fund in 2016:

-          Employees:                  234,438 million dongs

-          Management officer:        2,448 million dongs

-          Total of salary fund:    236,886 million dongs

4. BODs approved plan for the holding of the 2017 AGM

-          Meeting time: April 24, 2017

-          Meeting venue: Minh Toan Galaxy Hotel, 306 street 2/9, Da Nang City

-          Plan for the profit distribution in and dividend payment for 2016 to submit the Annual General Meeting 2017:

+ Profit after tax: 395,196,759,143 dongs

+ To pay cash dividends: 28%

HOSE

>   KSH: BODs Resolution on time for settlement of shares (30/03/2017)

>   SMC: Document on investment plan (30/03/2017)

>   CII: Information on Hong Kong Land (30/03/2017)

>   DRL: Board Resolution No.11 _ March 11, 2017 (30/03/2017)

>   E1VFVN30: NAV 29 Mar 2017 (30/03/2017)

>   C32: Board approves to purchase the shares of TDLA and MDG (31/03/2017)

>   E1VFVN30: Basket of component securities _ 31 Mar 2017 (31/03/2017)

>   TMS: Notice of transaction of internal person (Vu Chinh) (31/03/2017)

>   AGR: Report on Outstanding Voting Shares (31/03/2017)

>   GAS: Report Insider Transaction (31/03/2017)