LGC: Board Resolution

Lu Gia Mechanical Electric Joint Stock Company (stock code: LGC) has informed items in the BOD’s resolution as follows:

Article 1: The BOD approved to appoint the title of the Board of Directors as follows:

-         Mr. Le Vu Hoang – BOD Chairman

-         Mr. Le Quoc Binh – member

-         Mr. Nguyen Van Thanh – member

-         Mr. Dao Vinh Phuong – member

-         Mr. Tran Anh Tuan – member

Article 2: The resolution is valid as from April 27, 2013.

HOSE

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