DBC: Board Resolution

DABACO Vietnam Corporation announces the Board Resolution approved on 15/07/2010 as follows:

Establishment of representative offices in Quang Tri

- Address: 60 Le Duan, Dong Ha, Quang Tri.

hnx

>   HHL: Result of transactions of Directors, PDMR (05/08/2010)

>   LO5: Notice of transaction of Directors, PDMR (05/08/2010)

>   ONE: Result of transactions of Directors, PDMR (Mr. Hung) (05/08/2010)

>   LO5: Result of transactions of Directors, PDMR (05/08/2010)

>   HAD: Holding of principal shareholder (05/08/2010)

>   DZM: Board Resolution (05/08/2010)

>   VXB: Notice of transaction of Directors, PDMR (Mr. Tai) (05/08/2010)

>   VFR: Notice of transaction of Directors, PDMR (Mr. Anh) (05/08/2010)

>   CVT: Result of transaction of Directors, PDMR (05/08/2010)

>   DHT: Holding of principal shareholder (Ms. Thao) (05/08/2010)