LCG: Information on the 2011 annual shareholders’ meeting

LICOGI 16 Joint Stock Company (HOSE: LCG) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 08:00am April 17, 2011

• Venue: 135 Nam Ky Khoi Nghia, Ben Nghe Ward, District 1, HCMC

• Contents:

• The 2010 business results and the 2011-2015 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 profit distribution.

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

• Choosing the 2011 audit firm.

• Report of adjusting the company’s regulation.

• Others

• The information will be posted on the company’s website: http://www.licogi16.com as from March 21, 2011.

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