DTL: Cash Dividend Payment

Dai Thien Loc Corporation (HOSE: DTL) announces the record date to close shareholder list:

• Stock symbol: DTL

• Stock type: Common stock

• Par value: VND 10,000  

• Ex-right date: May 25, 2011

(In case of put-through trading with volume from 100,000 shares and over on May 25 & 26, 2011 sellers will not receive the rights.)

• Record date:  May 27, 2011

• Dividend pay-out ratio: 10%/ par value (VND1,000/ share)

• Purpose:  To make the first dividend payment for 2011.

• Payment date:  June 29, 2011

Place & procedure of payment:

- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: At Dai Thien Loc Corporation

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

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