DCT: Date of Annual Meeting

Dongnai Roofsheet & Construction Material Joint - Stock Company (Stock symbol: DCT) has announced the meeting date and meeting venue for the Annual General Meeting 2009 as follows:

1. Meeting date: 9:00am, Saturday, April 04, 2009

2. Meeting venue: Cam Do Hotel, 81 Phan Dinh Phung, Da Lat City.

3. Contents of the meeting:

* Report on results of business and operation in 2008; and plan for 2009;

* Report on 2008 audited financial statements;

* Report on 2008 profit distribution.

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