DIG: Approval of contributing capital in NM CERAMIC

Development Investment Joint Stock Corporation (DIG: DIC Corp.) has announced approval of contributing capital in NM Ceramic Joint Stock Company (NM CERAMIC), which is a company at Bac Chu Lai Industrial Park, Nui Thanh Dist., Quang Nam Province, in the BOD’s meeting on September 11, 2009 as follows:

1. Approving the capital contribution in NM CERAMIC with 31% of VND180 billion of charter capital equivalent to 5,600,000 shares – VND56 billion.

2. Appointing representatives to the BOD and the Supervisory Board of NM CERAMIC:

Mr. Do Doan Chien (a Member of the BOD and Deputy CEO of DIC Corp.) managed VND39,200 billion of DIC Corp. (21.78% of charter capital) was appointed to the BOD.

Mr. Bui Van Su (Deputy Manager of Finance & Accounting Dept. of DIC Corp.) managed VND16,800 billion of DIC Corp. (9.22% of charter capital) was appointed to the BOD.

Ms. Tran Thi Thu (an Expert of Finance & Accounting Dept. of DIC Corp.) was appointed to the Supervisory Board.

3. The decision is valid on September 16, 2009.

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