LCG: Information on the 2012 annual shareholders’ meeting

LICOGI 16 Joint Stock Company has announced information on the 2012 annual shareholders’ meeting as follows:

- Meeting time: 08:30am March 17, 2012

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

- Objects: The shareholders are in the list recorded on February 10, 2012.

- Contents:

- The 2011 business results and the 2012 business plan.

- The 2011 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Reporting the plan of 2011 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.

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>   TMT: Information on the 2012 annual shareholders’ meeting (20/02/2012)

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>   CVT: Report on use of proceeds (20/02/2012)

>   VTL: Explanation for negative profit in QIV- 2011 (20/02/2012)

>   VTL: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (20/02/2012)

>   VIG: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (20/02/2012)

>   CTV: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (20/02/2012)

>   CT6: Notice of record date for Annual General Meeting of Shareholders (20/02/2012)

>   TMC: Notice of record date for Annual General Meeting of Shareholders 2012 (20/02/2012)

>   THV: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (18/02/2012)