DTL: Resolution of the Board of Directors

Dai Thien Loc Corporation (HOSE: DTL) announced the resolution of the Board of Directors dated October 08, 2011:

Article 1: The Board of Directors approved to consult shareholders about adjusting the business targets which had been passed in the Annual General Meeting of Shareholders 2011 dated April 11, 2011:

                                                                    Unit: Billion dongs

Article 2: The record date for the shareholder list to consult shareholders: In late October 2011.

HOSE

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