DBC: Resolution of General Meeting of Shareholders

On February 18, 2022, DABACO Group announces the Resolution of General Meeting of Shareholders to approve the following contents:

1. Approving the plan for stock issuance to raise capital from the owner’s equity:

-          Stock name: DABACO Group

-          Stock code: DBC

-          Stock type: common share

-          Par value: VND10,000/share

-          Number of outstanding shares: 115,239,430 shares

-          Number of treasury shares: 0 share

-          Number of shares expected to be issued: 115,239,430 shares

-          Total value of issuance (at par value): VND1,152,394,300,000

-          Exercise ratio: 1:1 (Those who own 01 share will receive 01 right, and with every 01 right will be entitled to purchase 01 new share).

2. Approving the supplement of the company’s business lines.

HOSE

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