Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the record date as follows:

 - Reason and purpose: Seeking Shareholders' Written Opinions

- Execution rate: 1 share - 1 voting right;

- Execution time: 12 - 31 December 2014;

- Execution place: at Dalat Real Estate Joint Stock Company

- Content: Seeking shareholders' written opinions regarding the use of surplus equitization capital to compensate for the accumulated losses in 2013-2014 so as to refine the Company’s financial status.

VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited DLR shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.

(In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction).

Deadline for sending confirmation: by 3 pm, 10 December 2014.

If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.

VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.