DBC: Time and place for general meeting of shareholders 2011

DABACO Vietnam Corporation (HNX: DBC) announces time and place for general meeting of shareholders 2011 as follows:

- Name of the company: DABACO Vietnam Corporation

- Stock code: DBC

- Reason: Annual general meeting of shareholders 2011

- Exercise time: 8am, 26/03/2011

- Place: Head office of DABACO Vietnam Corporation, Ly Thai To Street, Bac Ninh City, Bac Ninh Province

- Agenda:

+ Report 2010, Plan 2011;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010, profit distribution

+ Changing the Company’s name

+ Seclecting auditor for 2011

- Eligible participants: Shaheholders on the list recorded on 28/02/2011.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

- Registration time: 4pm, 24 /03/2011 at the latest

- For more details, visit website: www.dabaco.com.vn.

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