LHG: Personnel Change

Long Hau Corporation. (HOSE: LHG) announced the personnel change as follows:

On April 29, 2011, the Board of Directors of Long Hau Corporation was unanimously:

• Article 1: To appoint Mr. Bui Van ANH to the BOD Chairman to as term 2011-2015

• Article 2: This resolution is valid from April 29, 2011.

HOSE

>   VITS: Change of CEO (13/09/2011)

>   SD8: Change in Information Disclosure Officer (09/09/2011)

>   TXM: Change in Chief Accountant (09/09/2011)

>   TXM: Change in Information Disclosure Officer (09/09/2011)

>   DLR: Management Change (09/09/2011)

>   NBP: Board Resolution on change in key members (09/09/2011)

>   TXM: Change in Information Disclosure Officer (09/09/2011)

>   PSI: Change of directors (08/09/2011)

>   ATSC: Changes in the Board of Directors (08/09/2011)

>   VPL: Appointment of the authorized information disclosure staff (08/09/2011)