DIG: Resolution on a share-buyback

On August 27, 2010, the Board of Directors of Development Investment Construction Joint Stock Corporation unanimously approved to the plan of repurchasing shares to increase the number of treasury stock as follows:

* Volume registered to buy back: 3,000,000 shares

* Purpose: For treasury stock

* Financial resource: Capital surplus (According to Financial statements in 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.

* Trading period: After the Hochiminh Stock Exchange approves the share buy-back.

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