Sao Vang Rubber Joint Stock Company announced the board resolution dated June 30, 2012 as follows:

Article 1: The Board of Directors approved contents:
-Mr. Mai Chien Thang was appointed as CEO and the Board of Directors authorized The Senior Management to implementvoting.
-Mr. Nguyen Quang Hao – Deputy CEOwas appointed asChairmanprices of the company
-Approving for remuneration of the Board of Directors.
-Approving the record date for dividend payment:
+Record date: July 20, 2012
+Payment date: August 06, 2012
Article 2: The resolution is valid as from June 30, 2012.