LHG: Resolution of the Board of Directors

Long Hau Corporation (HOSE: LHG) announced the resolution of the Board of Directors dated October 24, 2011:

Article 1: The Board of Directors approved that the price of stock offered to strategic partner(s) would not be lower than VND25,000/share

Article 2: The Board of Directors approved the number of shares issued in the 2011 Employee Stock Ownership Plan (ESOP) would be 333,000 shares, and 667,000 remaining shares of the registration volume (1,000,000 shares) would be cancelled, not issued

Article 3: In the issue of bonus shares to the existing shareholders, the Board of Directors unanimously decided that the odd shares (If any) would be cancelled, not continued distributing.

Article 4: This resolution was approved by the Board of Directors on October 24, 2011.

HOSE

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