DBC: BOD resolution

DABACO Group (HOSE: BDC) announces adjustment of conversion price of convertible bonds of DBCCB2011 approved on 21/12/2011 as follows:

1. Adjusting principle of bond conversion price

- According to General Mandate on 14/08/2010, Conversion price is adjusted according to adjustment of reference price of DBC on Ha Noi Stock Exchange in the following cases:

+ Issuing bonus shares for outstanding shareholders

+ Share issue for outstanding shareholders at price lower than market price at the time of issue

+ Dividend payment in cash

+ Dividend payment by share

Adjusted conversion price = conversion price has been applied before the issue * PRt/PR(t-1)

PRt: adjusted price

PR(t-1): Price before adjustment

2. Adjusting price: Dividend payment in cash with exercise rate of 20%

- Record date: 20/12/2011

- Ex-date: 16/12/2011

- Adjusting the reference price of shares: On ex-date, Reference price of DBC is adjusted decrease VND 2,000/share on average price of trading day before (Decreased from VND 15,100 to VND 13,100, equivalent to 13.245%)

- Adjusting conversion price of bonds: Conversion price of DBCCB2011 is adjusted (decreased from VND 16,137 to VND 14,000).

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