DTA: Resolution on dividend payment

The Board of Directors of De Tam Joint Stock Company (HOSE: DTA) unanimously approved the shareholder list to execute the followings:

• Paying the remaining part of 2010 dividend at a payment rate of 10%/par value (VND1,000/share). Payment resource: Profit after tax in 2010.

• Organizing the Annual General Meeting of fiscal year 2010. The meeting time and venue will be decided by the Board of Directors.

• Receiving rights to buy shares for the existing shareholders at a rate of 2:1 according to the plan which was approved by the shareholders’ meeting.

• Record date: March 25, 2011.

hose

>   TAC: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting (15/03/2011)

>   DIC: The record date for dividend payment 2010 and the 2011 annual shareholders’ meeting (15/03/2011)

>   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)