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Announcement for an annual shareholders' meeting 2008 and the dividend payment 2007

Board of director of Luong Tai Construction Joint Stock Company kindly announce to all shareholders regarding the record date for an annual shareholders' meeting as follows:

- Name of the listed firm: Luong Tai Construction Joint Stock Company (LUTACO)
Stock symbol: LUT
Stock type: Common stock
Par value: VND 10,000

The record date for annual shareholders' meeting 2008: 18/02/2008

Time: 14: 00,  Jan 27th, 2008

Place: REX Hotel - 141 Nguyen Hue street, District 1, HCM City 

Participant Condition:

Shareholders whose have Lutaco's stock could be presented to the meeting, the authorization can be accepted when shareholder can not be participating.

The authorized person must to show its ID card when coming and can not authorize to 3rd person

In order to have a good organization, all shareholders are kindly requested to confirm their participation or send their authorized letter to Luong Tai Construction Joint Stock Company before 25/02/2008.

Content of Meeting:

Announcement of the business activities result on 2007 and proposed business orientation of 2008

- Announcement of the management activities board of director and controller committee

- Announcement of Financial statement 2007

Please don't hesitate contact us via Phone No: 08-9104243 or email: when you need more information.

Best Regard,

                     HCM City, Jan 30th, 2008




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