LUT: Notice of record date for General Meeting of Shareholders 2012

Luong Tai Construction JSC (HNX: LUT) announced the Notice of record date for General Meeting of Shareholders 2012 as follows:

1. Issuer: Luong Tai Construction JSC

2. Stock code: LUT

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 09/03/2012

6. Ex-date: 07/03/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 01 share – 01 voting right

- Exercise date: 30/03/2012

- Place:  Tan Son Nhat hotel # 200 Hoang Van Thu Street, Phu Nhuan district, Ho Chi Minh City on14h00, 30/03/ 2012.

- Agenda:

+ Approving annual reports of 2011 and plan of 2012

+ Approving reports of Supervisory Board, the Board

+ Approving dividend payment of 2011

+ Approving remuneration for The Board, Supervisory Board

+ Others

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