ANNOUNCEMENT

 (About the deadline and the request for listing shareholders)

To: Members of deposit of Stock Trading Department of Ha Noi

Vietnam Stock Deposit announces about the deadline as following:

-          Name:  DIC Dong Tien Joint Stock Company

-          Head office: Block 17, 25B street, Nhon Trach 2 industrial zone, Dong Nai

-          Telephone: 0613521752                                           Fax: 0613521953

-          Stock name: DIC Dong Tien Stock

-          Stock code: DID

-          ISIN code: VN000000DID5

-          Stock type: Common joint stock

-          Nominal value: 10.000 dong

-          Registration deadline: 12/3/2010

-          Reason and goal: (1) Pay dividend 2009 by cash

                                 (2) Shareholders’ meeting

1.      Information of payment of dividend 2009:

-          Ratio of execution: 10% of stock (1 stock is paid 1000 dong)

-          Date of execution: 15/4/2010

-          Place of execution:

·         For deposited stock: Owners do the procedure of receiving dividend at Members of deposit where they open deposit account.

·         For stock that not deposited yet: Owners do the procedure of receiving dividend from 15/4/2010 at DIC Dong Tien Joint Stock Company Block 17, 25B street, Nhon Trach 2 industrial zone, Dong Nai. When receiving dividend, shareholders have to take Certificate of shareholder and Identity card; in case of shareholder gives somebody power of attorney, a letter of authorization of attorney is required.

1.      Information of shareholders’ meeting 2010:

-          Ratio of distribution of right: 1 stock – 1 vote

-          Date of execution: Beginning of April 2010 (planned, will be announced clearly).

-          Place of execution: CapSaint Jacques, 169 Thuy Van street, Vung Tau city.

-          Content of meeting:

·         Report result of business in 2009 and business plan in 2010.

·         Approve solution that increase chartered capital from 24.342 billions to 50 billions.

      VSD stop accepting DID stock deposit: 11 March, 12 March and 15 March 2010.

      Members of deposit have to create and send the list of shareholders on the last deadline (12/3/2010) to VSD to do the procedure for investors.

      Form of submitting of list: Formal document and digital file as standard of Stock Deposit (send by disk or send to email address: phongdkck.vsd@gmail.com or phongdkck@vsd.vn , VN font follows TCVN).

      Time for submitting of list: at least 17/3/2010.

      Members of deposit have to announce this announcement to every investor who has DID stock within at least 3 working days from the date noted in announcement of VSD.

      VSD just accepts the list that has complete, accurate information and be on time, members of deposit have to be responsible for any effect that caused by breaking regulations of stock and stock market.

                                                                                                 Vice General Director

                                                                                                   Duong Van Thanh