LGC: Resolution of the annual shareholders’ meeting

LuGia Mechanical Electric Joint Stock Company (LUGIACO) has informed of resolution of the annual shareholders’ meeting which was held on April 26th 2008. The meeting was unanimous the following issues:

Attached Files

HoSE

>   VFMVF1: NAV from 24 Apr 2008 to 1 May 2008 (07/05/2008)

>   TTP: Trading of an affiliated person (07/05/2008)

>   Notice of the record date for bond interest payment (06/05/2008)

>    BMI: Trading of Institution  (06/05/2008)

>    DNP: An annual shareholders’ meeting 2008 (06/05/2008)

>   KHP: An annual shareholders’ meeting 2008 (06/05/2008)

>   HTV: Resolution of Annual Sharehodlers’ Meeting 2008 (07/05/2008)

>   SSI: The record date for dividend payment (06/05/2008)

>   SJ1: Resolution of Annual Shareholders’ meeting 2008 (07/05/2008)

>   VNM: Resolution of an annual shareholders’ meeting (07/05/2008)