LGC: Resolution on organizing the EGM

Lu Gia Mechanical Electric Joint Stock Company announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

-         Meeting date: 9:00, July 21, 2014

-         Meeting venue:Continential Hotel, 132-134 Dong Khoi Street, Ben Nghe Ward, District 1, HCM City.

HOSE

>   NHS: Setting up a subsidiary (07/07/2014)

>   KSA: Notice of Change in the Number of Outstanding Voting Shares (07/07/2014)

>   VNS: Correction to the Report on Outstanding Voting Shares (07/07/2014)

>   NTP: Change in number of outstanding shares with voting rights (07/07/2014)

>   PPE: Selection of Auditor for Fiscal year 2014 (07/07/2014)

>   PDR: Board Resolution (07/07/2014)

>   PVD: Disclosure information (07/07/2014)

>   TCS: Signing a contract with auditor (07/07/2014)

>   THT: Signing a contract with auditor (07/07/2014)

>   VCS: Selection of auditor (07/07/2014)