GLT: Notice of annual general meeting of shareholders 2011

Global Electrical Technology Corporation (HNX: GLT) has disclosed the annual general meeting of shareholders 2011. The following resolutions were approved:

1. Name of issuer: Global Electrical Technology Corporation

2. Stock code: GLT

3. Head office: 10 Pho Quang Street, Ward 2, Tan Binh District, Ho Chi Minh City

4. Telephone: 39973955 - Fax: 39973956

5. Information Disclosure Officer: Mr. Truong Thi Hoa

6. Contents of information disclosure: Record date for list of shareholders to attend Annual meeting of shareholders

- Exercise rate: 1 share - 1 vote

- Exercise date: 15/04/2011

- Place: Hall of conference - Floor 6 - Palace Sai Gon Hotel, Address: 56 - 66 Nguyen Hue Street, Ward 1, Ho Chi Minh City

- Agenda:

+ Approving 2010 operation report

+ Approving 2011 operation plan

+ Approving dividend payment 2010

7. Website: www.toancau.vn.

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