DLG: Information on the 2011 annual shareholders’ meeting

Duc Long Gia Lai Group JSC (Duc Long Gia Lai Group) (HOSE: DLG) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 07:30am May 28, 2011

• Venue: Floor 4, Tre Xanh Plaza, Pleiku City, Gia Lai Province

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reporting the plan of 2010 & 2011 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 2011 audit firm.

• Others

• Objects: The shareholders are in the list recorded on April 27, 2011 the document on website: http://www.duclonggroup.com.

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