LUT: Notice of record date for Extraordinary General Meeting of Shareholders

Luong Tai Construction JSC (HNX: LUT) announces the notice of record date for Extraordinary General Meeting of Shareholders as follows:

- Name of the company: Luong Tai Construction JSC

- Stock code: LUT

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 4/10/2010

- Ex-date:

+ For T+3 transactions: 30/9/2010

- Reasons: Extraordinary General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 29/10/2010

- Place: To be informed later

- Content: Adjustment of the plan to issue shares to increase charter capital.

hnx

>   LDP: Result of transaction of connected person (Mr. Hung) (23/09/2010)

>   L43: Result of transactions of Directors, PDMR (Mr. Ba) (23/09/2010)

>   IDV: Notice of transaction of Directors, PDMR (Mr. Ha) (23/09/2010)

>   ECI: Notice of transaction of principal shareholder (23/09/2010)

>   KLS: Notice of transaction of connected person (Lan Anh) (23/09/2010)

>   HVT: Result of transactions of Directors, PDMR (Tuyen) (23/09/2010)

>   HUT: Result of transaction of connected person (Ms. Lien) (23/09/2010)

>   ECI: Result of transaction of principal shareholder (23/09/2010)

>   HNX Notice: First trading day of OCH (23/09/2010)

>   BT6: Trading result of major shareholder (23/09/2010)