LHG: Resolution on dividend payment

In the meeting on November 10, 2011, the Board of Directors of Long Hau Corporation (HOSE: LHG) unanimously approved the plan of dividend payment for 2010 as follows:

- To pay in cash with exercise ratio 10%/share(VND1,000/share)

- To pay in bonus shares with exercise ratio: 10:3 (The one who owns10 shares at the record date will receive 03 new shares as dividend)

- Estimated issue volume: 6,000,000 shares

- The volume will be rounded to units. The odd shares will be cancelled

- Payment date: in December 2011.

HOSE

>   KSD: Mr. Dzung transaction results (14/11/2011)

>   KSD: Mr. Tung transaction results (14/11/2011)

>   KSD: Mr. Bien transaction results (30/11/2011)

>   LHC: Ms. Huong transaction results (14/11/2011)

>   LHC: Ms. Huong transaction results (02/12/2011)

>   KBT: Mr. Van transaction notice (14/12/2011)

>   EVE: Transaction of major shareholder (11/11/2011)

>   GMC: Shareholder ownership changes (11/11/2011)

>   GMC: Mr. Thai transaction results (11/11/2011)

>   HOT: Mr. Chau transaction results (11/11/2011)