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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Long Giang Investment and Urban Development Joint Stock Company (HOSE: LGL):

• Stock symbol: LGL

• 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 March 02 & 03, 2011, sellers will not receive the right.)

• Record date: March 04, 2011

• Purpose for the 2011 annual shareholders’ meeting

• Meeting date: expected March 26, 2011

• Meeting venue: announcing later

• Contents:

• Reporting of the BOD and the Supervisory Board.

• Reporting the 2010 business results

• Reporting the 2010 audited financial statements.

• Reporting the 2010 profit distribution

• The 2011 compensation plan for the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Approving the plurality of offices of the BOD Chairman and Director General

• Others.

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