DBC: BOD resolution on purchasing the treasury shares

On March 24, 2020, the Board of Directors of DABACO Group approved to plan the share buyback as treasury shares as follows:

-   Number of shares registered to buy: 5,000,000 shares

-   Purpose: to stabilize the market price and to raise the value of shareholders.

-   Expected trading period: within 30 days after being approved by the State Securities Commission of Vietnam (SSC).

-   Trading method: order matching or put through.

HOSE

>   CMS: Board Resolution (25/03/2020)

>   ACB: Information disclosure about transaction on sale of treasury shares (25/03/2020)

>   ACB: Information disclosure about transaction on sale of treasury shares (25/03/2020)

>   BID: Signing the audit contract (25/03/2020)

>   DBD: No limit the foreign ownership ratio at Bidiphar (25/03/2020)

>   TLH: Information on liabilities (25/03/2020)

>   BMG: Certificate of suspension of business of Binh Minh Garment JSC in Hanoi (25/03/2020)

>   APL: General Mandate 2020 (25/03/2020)

>   ANT: Board Resolution (25/03/2020)

>   ADG: Notice of change of securities registration certificate (25/03/2020)