LUT: Board resolution

Luong Tai Construction JSC announces the Board Resolution approved on 24/11/2008 on Dividend payment for the first time in 2008:

-          Record date: 10/12/2008

-          Excercise rate: 5% (shareholders receive VND 500 for every share they own)

-          Expected exercise date: 30/12/2008

Hastc

>   CCM: Notice of record date for Dividend Payment (27/11/2008)

>   VIS: Dividend Payment in Cash (Tranche 1-2008) (27/11/2008)

>   TMS: Dividend Payment in Cash (Tranche 2-2008) (27/11/2008)

>   HLA: Dividend Payment in Cash (Tranche 1-2008) (27/11/2008)

>   LCG: Dividend Payment in Cash (Tranche 2-2008) (27/11/2008)

>   SBT: Dividend Payment in Cash (Tranche 1-2008) (27/11/2008)

>   TRA: Dividend Payment in Cash (27/11/2008)

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