LHG: Resolution of BOD

On August 15, 2012, the Board of Directors of Long Hau Corporation decided to approve some main contents as follows:

-         The Board of Directors assigned the CEO to submit the Board of Directors for approval the company’s organization structure, management officers, personnel change and their wages.

HOSE

>   NKG: The record date for consulting shareholders (20/08/2012)

>   VTF: Receives offer to purchase 3 million shares (20/08/2012)

>   VISecurities: Reports corporate governance for the first 6 months (20/08/2012)

>   ABS: ABS discloses liquidity ratio for the first 6 months and reports corporate governance for the first 6 months (20/08/2012)

>   TST: Corporate Governace report (first 06 months) (18/08/2012)

>   SRA: Corporate Governace report (first 06 months) (18/08/2012)

>   TH1: Corporate Governace report (first 06 months) (18/08/2012)

>   SHN: Corporate Governace report (first 06 months) (18/08/2012)

>   TET: Corporate Governace report (first 06 months) (18/08/2012)

>   CIG: Board Resolution Aug 13 (17/08/2012)