LUT: Time and Place for Annual General Meeting of Shareholders 2012

Luong Tai Construction JSC (HNX: LUT) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Luong Tai Construction JSC

-         Stock code: LUT

-         Reason: Annual General Meeting of Shareholders 2012

-         Exercise time: 14h, 30/03/2012

-         Place: Tan Son Nhat Hotel, # 66A Pho Quang, ward # 2, Tan Binh distric., Ho Chi Minh

hnx

>   BTT: Notice of business results in first two months of 2012 (27/03/2012)

>   MBB: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   CII: The Record Date for Annual General Meeting 2011 (27/03/2012)

>   TLH: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   SRC: Change organizing the AGM 2012 date (27/03/2012)

>   SBA: Notice of Annual General Meeting of Shareholders 2012 (27/03/2012)

>   PGI: Resolution on organizing the AGM 2012 and the payment for 2011 (27/03/2012)

>   NBB: Resolution on organizing the AGM 2012 and the payment for 2011 (27/03/2012)

>   GSP: The Record Date for Annual General Meeting 2012 (27/03/2012)

>   VNS: The Record Date for Annual General Meeting 2012 (27/03/2012)