DQC: Resolution of the BOD

On October 28, 2011, the Board of Directors of Dien Quang JSC (HOSE: DQC) decided to adjust business targets for 2011:

• Revenue target registered in the 2011 annual general meeting: VND699 billion.

• New revenue target for 2011: VND500 billion

Reason: There are many difficulties in the market because the property market has frozen and the need of construction has decreased sharply.

HOSE

>   SBT: Resolution of the BOD (08/11/2011)

>   TIE: Business operational explanation (08/11/2011)

>   MAFPF1: NAV from 27 Oct 2011 to 03 Nov 2011 (08/11/2011)

>   THB: Business operational explanation (08/11/2011)

>   DIH: Business operational explanation (08/11/2011)

>   SJE: Business operational explanation (08/11/2011)

>   PVL: Notice of record date for a ballot (08/11/2011)

>   VCV: Business operational explanation (08/11/2011)

>   VIT: Business operational explanation (08/11/2011)

>   NHC: Business operational explanation (08/11/2011)