(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3335)

NOTIFICATION OF BOARD MEETING

This is to announce that a meeting of the Board of Directors of DBA
Telecommunication (Asia) Holdings Limited (the “Company”) will be held at 3:00 p.m.
on Thursday, 16
th
August, 2007 at Unit 2307, 23
rd
Floor, Great Eagle Centre, 23
Harbour Road, Wanchai, Hong Kong for the purpose of approving and announcing
the unaudited consolidated interim results of the Company and its subsidiaries for the
six months ended 30
th
June, 2007.

For and on behalf of
DBA Telecommunication (Asia) Holdings Limited
CHAN Wai Chuen
Company Secretary

Hong Kong, 3
rd
August, 2007

As at the date of this notification, the Executive Directors of the Company are: Mr. YU
Longrui (Chairman and Chief Executive Officer), Mr. ZHENG Feng, Mr. CHAN Wai
Chuen, Ms. YANG Yahua and Mr. YEUNG Shing; the Independent Non-executive
Directors are: Mr. ZHENG Qingchang, Mr. YU Lun and Mr. YUN Lok Ming.