LGC: Resolution of the 2012 annual shareholders' meeting

LuGia Mechanical Electric Joint Stock Company (LUGIACO) announced resolution of the 2012 annual shareholders’ meeting held on January 12, 2012 as follows:

- Contents of the meeting:

+ Report on operations in 2011 and plan for 2012.

+ Report of an independent auditor on the 2011 auditing financial statements of LUGIACO.

+ Choosing the 2012 audit firm

+ Report of the Board of Supervisors.

+ Appointment of Director General.

+ Resignation Ms. Nguyen Thi Lan Huong of a member of the Board of Directors and appointing Mr. Nguyen Van Thanh – Director General as a member of the Board of Directors.

- This resolution is valid as from January 12, 2012.

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