LGL: Information on the 2011 annual shareholders’ meeting

Long Giang Investment and Urban Development Joint Stock Company (HOSE: LGL) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 08:30am March 26, 2011

• Venue: Floor 1, Deawoo Hotel, 360 Kim Ma, Ba Dinh, Ha Noi

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the 2010 profit distribution.

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

• Choosing the 2011 audit firm.

• Others

• Objects: The shareholders are in the list recorded on March 04, 2011.

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