DIG: Resolution of the 2011 annual shareholders’ meeting

Development Investment Construction Joint Stock Corporation (HOSE: DIG) announced the resolution of the 2011 annual shareholders’ meeting held on February 28, 2011:

• Approving the 2011 annual shareholders’ meeting:

• Meeting time: One day, expected in late March 21, 2011 and early April 10, 2011

• Venue: DIC Star Hotel, 169 Thuy Van, Vung Tau City

• Objects: the shareholders are in the list recorded on March 10, 2011

• Contents:

- The 2010 business results and the 2011 business plan.

- The 2010 financial statements.

- Reporting of the BOD and the Supervisory Board.

- Reporting the plan of 2010 & 2011 profit distribution.

- The 2010 compensation plan for the BOD and the Supervisory Board.

- Choosing the 2010 audit firm.

- Others

- This resolution takes effect from February 28, 2011.

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