DBC: Board resolution

DABACO Vietnam Corporation (HNX: DBC) announces the board resolution approved on 13/01/2011 as follows:

1. Operating plan of 2011:

- Revenue: VND 3,754 bil

- Profit before tax: VND 234 bil

- Profit after tax: VND 190 bil

2. Terminate the operation of Branch of DABACO Vietnam Corporation with effect since: 13/01/2011.

hnx

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