LGL: Meeting date & venue of AGM 2012

The BOD of Long Giang Investment and Urban Development Joint Stock Company (stock code: LGL) has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

1. Meeting date: 8:30am, April 27, 2012
2. Meeting venue: Head Office, Floor 25, A Tower, No.173 Building, Xuan Thuy St., Cau Giay Dist., Ha Noi City.

Participants: shareholders whose names are in the shareholder list on the record date of April 3, 2012.

Shareholders please send confirmation of attending meeting before April 25, 2012 to LGL: Tel: 04 3795 0595 (Ms. Dinh Thi Nga), Fax: 04 3795 0099, Email: lgl-hn@longgiangland.com.vn.

For meeting documents, please visit LGL’s website: http://www.longgiangland.com.vn

hose

>   AGR: Meeting date & venue of AGM 2012 (13/04/2012)

>   CTG: Setting up a Berlin branch (13/04/2012)

>   VIC: VIC changes company name & establishes Vincom Retail (13/04/2012)

>   DLG: Meeting date & venue of AGM 2012 (13/04/2012)

>   CNT: Meeting date & venue of AGM 2012 (13/04/2012)

>   VSM: Information on Annual Report 2011 (13/04/2012)

>   TCBS: Information on Annual Report 2011 (13/04/2012)

>   AMV: Notice of record date for Annual General Meeting of Shareholders (13/04/2012)

>   CTI: The record date for the 2012 AGM of Shareholders (13/04/2012)

>   PNC: Change of information for the 2012 AGM of Shareholders (13/04/2012)