LSS: Information on the 2011 annual shareholders’ meeting

LamSon Sugar Joint Stock Corporation (LASUCO JSC) (HOSE: LSS) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 08:00am April 26, 2011

• Venue: Head office – Lam Son Town, Tho Xuan Dist., Thanh Hoa Province

• Contents:

- The 2009 business results and the 2010 business plan.

- The 2010 financial statements.

- Reports of the BOD and the Supervisory Board.

- Reporting the plan of 2010 profit distribution.

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

- Choosing the 2010 audit firm.

- Report of adjusting the company’s regulation.

- Issuing bonus shares to existing shareholders others

- Electing of the BOD and the Supervisory Board term 2011-2015

- Other

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