DCT: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Dong Nai Roofsheet And Construction Material Joint Stock Company (HOSE: DCT):

• Stock symbol: DCT

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 09, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 09 & 10, 2011, sellers will not receive the right.)

• Record date: March 11, 2011

• Meeting date: April 24, 2011

• Venue: Conference Room of Dong Nai Roofsheet and Construction Material Joint Stock Company

• Contents: Announcing later.

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