DQC: The BOD’s Resolution

According Resolution No. 55/NQ-HDQT dated October 05, 2011, Dien Quang JSC (HOSE: DQC) has announced the BOD’s resolution of buying back shares as follows:

• Stock symbol: DQC

• Par value: VND10,000

• Volume registered to buy: 1,205,200 shares

• Purpose: Buying back shares

• Capital: Capital surplus and others

• Expected trading time: From October 10, 2011 to December 31, 2011

• Trading method: Put through and order matching.

HOSE

>   HBD: Mr. Binh bought 140,010 shares (10/10/2011)

>   DC4: Mr.Phong transaction notice (10/10/2011)

>   HPB: Mr. Binh acquired 179,720 shares (10/10/2011)

>   VNF: Mr. Diep transaction notice (06/10/2011)

>   VGP: Mr. Giang transaction results (06/10/2011)

>   NBB: Transaction of major shareholder (06/10/2011)

>   PDR: Mr. Tuan registered to sell 800,000 shares (06/10/2011)

>   KDC: Report on share buyback (06/10/2011)

>   MHC: Trading result and notice of inside shareholder (06/10/2011)

>   CDC: Mr. Dat transaction notice (06/10/2011)