DXP: Board resolution

Doan Xa port Joint Stock Company (HNX: DXP) announces the Board resolution approved on 11/01/2011 as follows:

1. Expected operating plan in 2011:

- Output: 4,000,000 tons

- Revenue: VND 150 billion

- Profit before tax: VND 52 billion

2. Price for negotiation to purchase the capital contribution of Marina Hanoi at Transvina Company Ltd (Initial capital contribution: USD 450,000 equivalent to 15% of charter capital of Transvina Company Ltd).

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