DIG: Information on the 2011 annual shareholders’ meeting

Development Investment Construction Joint Stock Corporation (HOSE: DIG) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 08:00am April 16, 2011

• Venue: DIC Star – 69 Thuy Van, Vung Tau city, Ba Ria Vng Tau

• Objects: the shareholders are in the list recorded on March 18, 2011.

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 & 2011 profit distribution.

• The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.

• Choosing the 2010 audit firm.

• Others.

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