DIG: Resolution on share buyback

The Board of Directors of Development Investment Construction Joint Stock Corporation (DIC Corp.)

Article 1: Approving a plan to repurchase shares:

* Volume registered to buy back: 2,000,000 shares

* Purpose: To increase the number of treasury shares.

* Resource: Capital surplus according to Financial Statements 2009:

* Surplus from issuance in 2007: VND142,922,800,763.

* Surplus from issuance in 2009: VND902,584,440,000.

* Total: VND1,045,507,240,763.

* Trading method: Order-matching method.

* Buying volume a day: According to current regulations and fluctuations in stock market.

* Day to start trading: after the Hochiminh Stock Exchange approves and allows the selling.

Article 2: Authorizing the BOD Chairperson of DIC Corp. to:

* Make a detail plan to buy back shares and fulfill necessary procedures to register transaction as well as report result.

* Implement the selling of shares.

* Determine the buying prices in order to bring benefit to shareholders.

Article 3: This resolution takes effects from May 26, 2010. 

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