DHC: Resolution of the BOD

Dong Hai JSC of Bentre (HOSE: DHC) announced the resolution of the Board of Directors dated December 03, 2011:

- About the stock issuance according to the resolution of the Annual General Meeting 2011 and License No.71/GCN-UBCK dated July 21, 2011 by the State Securities Commission, the result did not meet targets of the General Meeting. Therefore, the Board of Directors unanimously approved to cancel the result of public stock issuance. The deposits to buy stock will be returned to 07 shareholders, with total value of VND5,450,000 equivalent to 545 shares, in December 2011.

HOSE

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