LGC: The record date for dividend payment & annual meeting

HOSE announces the record date to make the last payment for the 2009 dividend and Annual General Meeting of LuGia Mechanical Electric Joint Stock Company (LUGIACO):

* Stock symbol: LGC

* Stock type: Common stock

* Par value: VND 10,000

* Ex-right date: March 22, 2010    

(In case of put-through trading with volume from 100,000 shares and over on March 22 & 23, 2010, sellers will not receive the rights.)

* Record date: March 24, 2010 

1. Annual General Meeting

Time: April 29, 2010

Venue: The meeting venue will be noticed later.

2. The last dividend payment for 2009

Dividend pay-out ratio: 8% (VND800/par value)

Payment date: April 28, 2009

Place & procedure of payment:

- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: at LuGia Mechanical Electric Joint Stock Company. Address: 11-11A, Road 5, Binh Thoi Quarter, Ward 8, District 11, Hochiminh.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for LGC on March 23, 24 & 25, 2010.

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