DHC: Board Resolution

Dong Hai Joint Stock Company of Bentre (stock code: DHC) announced Board Resolution on the record date for the 2013 Annual General Meeting:

-         Meeting date: 08:30a.m on June 15, 2013

-         Meeting venue: Dong Khoi 2 Restaurant – No.210B Dong Khoi, Phu Khuong Ward, Ben Tre City.

-         This resolution takes effect from the date of signing - May 15, 2013.

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