LGC: Date and Time for Annual Meeting

LuGia Mechanical Electric Joint Stock Company (LUGIACO) has announced the meeting date and meeting venue for the Annual Shareholders’ Meeting as follows:

Meeting date: 8:00am, Saturday, April 26th, 2008

Meeting venue: Que Huong 4, 265 Pham Ngu Lao, Dist.1, HCMC.

Contents of the meeting:

+Report on financial statements in 2007 and business plan in 2008;

+Report of auditors on audited financial statements

+Reports of the Board of Supervisors;

+Plan of stock issuance;

+Elect additional members of the Board of Supervisors.

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