DTL: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting

HOSE announces the record date for the first dividend payment 2010 and the 2010 annual shareholders’ meeting of Dai Thien Loc Corporation (HOSE: DTL):

- Stock symbol: DTL

- Stock type: Common stock

- Par value: VND10,000   

- Ex-right date: February 17, 2011  

(In case of put-through trading with volume from 100,000 shares and over on and February 17& 18, 2011 sellers will not receive the right.)

- Record date:    February 21, 2011 

1. The second dividend payment 2010 in cash:

Dividend pay-out ratio: 20 %/ par value (VND2,000/ share)

Payment date: Phase 1: 10% on March 21, 2011

Phase 2: 10% on April 14, 2011

Place & procedure of payment:

- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: At Dai Thien Loc Corporation.

2. The 2011 annual shareholders’ meeting:

- Meeting time: in April 2011 

- Contents, time, venue: Announcing later

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>   IDV: Notice of record date for dividend payment and AGM (11/02/2011)

>   VC2: Notice of record date for dividend payment and annual general meeting (27/01/2011)

>   HMH: Board resolution (27/01/2011)

>   DAD: Notice of record date for dividend payment in cash (27/01/2011)

>   L18: Notice of record date for dividend payment and AGM (27/01/2011)

>   VNT: Notice of record date for dividend payment (27/01/2011)

>   IDV: Board resolution on 2nd dividend payment (28/01/2011)

>   DNP: Notice of record date for dividend payment in cash (28/01/2011)

>   SJC: Notice of record date for dividend payment and annual general meeting (10/02/2011)

>   SJC: Board resolution on dividend payment 2010 (29/01/2011)