LGC: Report on Outstanding Voting Shares

Lu Gia Mechanical Electric Joint Stock Company reported change in the number of outstanding voting shares, based on the adjusted certificate granted for the 4th time by the Vietnam Securities Depository on November 15, 2013:

No.	Contents	Before change	Additional issue	After change
01	Charter capital (VND)	151,507,190,000	0	151,507,190,000
02	Total number of shares	15,150,719	0	15,150,719
03	Number of treasury shares	0	418,210	418,210
04	Number of outstanding voting shares	15,150,719	418,210	14,732,509
05	Number of preferred shares (if any)	-	-	-

HOSE

>   BIC: Explanation for late information disclosure (18/03/2014)

>   CTC: Board Resolution on termination of branch's termination (18/03/2014)

>   CTC: Board Resolution (18/03/2014)

>   CTM: Annual Corporate Governance Report 2013 (18/03/2014)

>   ADC: Explanation for audit\u2019s note and audit\u2019s exception in FS 2013 (18/03/2014)

>   HOSE: Remove PIT stock from VNSmallcap (18/03/2014)

>   DST: Alert on DST removed (17/03/2014)

>   SGD: Change in key person (17/03/2014)

>   TH1: Board resolution (17/03/2014)

>   TMC: Board resolution (17/03/2014)