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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Development Investment Construction Joint Stock Corporation (DIC Corp.) (HOSE: DIG) as follows:

• Stock symbol: DIG

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 16, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 16 & 17, 2011 sellers will not receive the right)

• Record date: March 18, 2011

• Meeting time: In around March 31, 2011 to April 10, 2011 (Will choose 01 day)

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

• Content: To approve things in competence of the shareholders’ meeting and the 2011 plan

• The BOD will announce details of the 2011 shareholders’ meeting before 15 days of the meeting date.

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