Quang Nam Rubber Investment Joint Stock Company announced the Board resolution dated July 22, 2015 as follows:

Article 1: Approve the result of public offering to increase the charter capital to VND1,500 billion in 2015:

-          Number of shares registered to offer: 75,000,000 shares

-          Number of shares sold: 36,723,755 shares

-          Total mobilized capital: 367,237,550,000 VND

-          Number of shares unsold: 38,276,245 shares

Article 2: Approve a plan for fractional and unsold shares:

-          Number of unsold shares which continue to be offered to sell: 38,276,245 shares

-          Offering price: VND10,000/shares

-          Time to register and deposit to purchase shares: from July 23, 2015 to August 20, 2015

-          Bank for blocking depository money:

Account holder: Quang Nam Rubber Investment Joint Stock Company

Account number: 1483.2010.08944 – Agribank – Thu Do Branch.