DBC: Board resolution on setting up a subsidiary

The Board of Directors of DABACO Group approved the subsidiary establishment as follows:

-          Name of new company: Dabaco Thanh Hoa Company Limited

-          Short name: Dabaco Thanh Hoa Co.,ltd

-          Address: Cong Hang, Thach Tuong commune, Thach Thanh district, Thanh Hoa province

-          Charter capital: VND100,000,000,000.

-          Legal representative: Mr. Nguyen Danh Quyet.

HOSE

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