LUT - LUONG TAI (HNX)
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Notice of record date for annual general meeting of shareholders 2011

Luong Tai Construction Joint Stock Company (HNX: LUT) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Luong Tai Construction Joint Stock Company

- Stock code: LUT

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 31/03/2011

- Ex-date:

+ For T+3 transactions: 29/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share - 1 vote

- Expected exercise date: 16/04/2011

- Place: 8:30am, 16/04/2011 at Tan Son Nhat Hotel, No.200 Hoang Van Thu, Phu Nhuan District, Ho Chi Minh City

- Agenda:

+ Report on the operating results of 2010

+ Reports of the BOD and Supervisory Board 2010

+ Audited Financial Statement 2010

+ Profit Distribution and Fund Setting-up 2010

+ Authorizing the BOD to choose auditing company 2011

+ Operation plan of 2011

+ Other issues.

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Management Change 28/12/2011 13:27:23