LGC: Cash Dividend Payment

Lu Gia Mechanical Electric Joint Stock Company (HOSE: LGC) announces the record date to close shareholder list:

• Stock symbol: LGC

• Stock type: Common stock

• Par value:  VND 10,000

• Ex-right date: December 29, 2010

(In case of put-through trading with volume from 100,000 shares and over on December 29 & 30, 2010 sellers will not receive the rights.)

• Record date:  December 31, 2010

• Dividend pay-out ratio:  16%/ par value (VND1,600/ share)

• Purpose: To make the dividend payment for 2010.

• Payment date: January 24, 2011

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 Lu Gia Mechanical Electric Joint Stock Company

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

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>   NET: Board Resolution (03/12/2010)

>   BHS: Cash Dividend Payment (02/12/2010)

>   BHS: Cash Dividend Payment (02/12/2010)

>   S12: Change in exercise date for dividend payment (01/12/2010)

>   DSN: Cash Dividend Payment (01/12/2010)

>   TBX: Notice of record date for dividend payment and a ballot (30/11/2010)

>   PVV: Notice of record date for seasoned issue and dividend payment (30/11/2010)

>   PGS: Board Resolution (30/11/2010)

>   SDG: Notice of record date for dividend payment (30/11/2010)

>   DTA: Resolution on the first dividend payment of 2010 (29/11/2010)