DTL: Resolution on personnel change

Dai Thien Loc Corporation (HOSE: DTL) has announced the resolution on personnel change as follows:

• Discharging Ms. Nguyen Thi Bich Lien from a Deputy CEO as from April 04, 2011.

• The resolution is valid as from April 04, 2011.

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>   CTG: Personnel change (06/04/2011)

>   VPH: Personnel change (06/04/2011)

>   SMA: Personnel change (06/04/2011)

>   TLH: Resolution on personnel change (06/04/2011)

>   SHI: Personnel change (06/04/2011)

>   KHA: Personnel change (06/04/2011)

>   KMR: Personnel change (06/04/2011)

>   PIT: Appointment of Deputy CEO (06/04/2011)

>   PIT: Appointment of Deputy CEO (06/04/2011)

>   PET: Change of Petrovietnam’s representative (06/04/2011)