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

HOSE announces the record date for the dividend payment 2010 and the 2011 annual shareholders’ meeting of Dic Investment and Trading Joint Stock Company (HOSE: DIC):

- Stock symbol:DIC

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: March 21, 2011

(In case of put-through trading with volume from 100,000 shares and over on and March 21 & 22, 2011 sellers will not receive the right.)

- Record date: March 23, 2011

1. The dividend payment 2010 in cash:

- Dividend pay-out ratio: 12%/ par value (VND1,200/share)

- Payment date: May 12, 2011

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

- Shareholders whose shares have not been deposited: At Dic Investment and Trading Joint Stock Company

2. The 2011 annual shareholders’ meeting:

-Meeting time: Announcing later

-Venue: Announcing later.

hose

>   TDC: Change of the dividend payment date (14/03/2011)

>   VTF: Cash Dividend Payment (14/03/2011)

>   VTF: Cash Dividend Payment (14/03/2011)

>   PGD: Resolution on a dividend payment (14/03/2011)

>   QST: Notice of record date for dividend payment AGM (14/03/2011)

>   SGD: Change in time for dividend payment (14/03/2011)

>   SGD: Change in time for dividend payment (14/03/2011)

>   SGH: Notice of record date for dividend payment and Annual general meeting of shareholders (14/03/2011)

>   TXM: Board resolution (14/03/2011)

>   VHL: Board resolution (14/03/2011)