LCG: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of LICOGI 16 Joint Stock Company (HOSE: LCG):

• Stock symbol: LCG

• Stock type:Common stock

• Par value:  VND10,000

• Ex-right date: March 02, 2011   

(In case of put-through trading with volume from 100,000 shares and over on and March 02 & 03, 2011, sellers will not receive the right.)

• Record date: March 04, 2011  

• Meeting date: Announcing later   

• Meeting venue: Announcing later   

• Contents:

• Reporting the 2010 business result and the plan 2011

• Reporting of the BOD and the Supervisory Board

• Reporting the 2010 audited financial statements.

• Approving the dividend payment 2010 and the plan 2011

• Approving the 2010 compensation plan for the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Appointing of a member of the Board of Directors and the Supervisory (term 2011 – 2016)

• Others.

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