LUT: Notice of record date for annual general meeting of shareholders 2011

Luong Tai Construction Joint Stock Company (HNX: LUT) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Luong Tai Construction Joint Stock Company

- Stock code: LUT

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 31/03/2011

- Ex-date:

+ For T+3 transactions: 29/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share - 1 vote

- Expected exercise date: 16/04/2011

- Place: 8:30am, 16/04/2011 at Tan Son Nhat Hotel, No.200 Hoang Van Thu, Phu Nhuan District, Ho Chi Minh City

- Agenda:

+ Report on the operating results of 2010

+ Reports of the BOD and Supervisory Board 2010

+ Audited Financial Statement 2010

+ Profit Distribution and Fund Setting-up 2010

+ Authorizing the BOD to choose auditing company 2011

+ Operation plan of 2011

+ Other issues.

hnx

>   March inflation dims market excitement (24/03/2011)

>   Ha Noi bourse calls for reference price on first-day trading (24/03/2011)

>   TDC: Rights transaction of inside shareholder and affiliated person (23/03/2011)

>   KSA: BOD's Resolution No.7 (23/03/2011)

>   HCM: Date & venue of the 2010 shareholders’ meeting (23/03/2011)

>   HLG: The record date for the 2011 annual shareholders’ meeting (23/03/2011)

>   KAC: The record date for the 2011 annual shareholders’ meeting (23/03/2011)

>   KDH: Change of date of the 2011 shareholders’ meeting (23/03/2011)

>   HT1: The record date for the 2011 annual shareholders’ meeting (23/03/2011)

>   UIC: Information on the 2011 annual shareholders’ meeting (23/03/2011)