DTL: Resolution of the BOD

The Board of Directors of Dai Thien Loc Corporation (HoSE: DTL) unanimously decided:

Article 1: The record date to close shareholder list for make the first dividend payment for 2010:

* Ex-right date: September 27, 2010

* Record date: September 30, 2010

* Dividend pay-out ratio: 10% (VND1,000/ share)

* Payment date: October 30, 2010

Article 2: The effective date of this resolution is 08 September 2010.

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