LHG: Resolution on organizing the AGM 2013

Long Hau Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Contents:

1.       Report of the Senior management in 2012:

-         Investment result in 2013

-         Investment and business plan for 2013.

2.   Report of the Board of Directors in 2012:

-         Approving the resignation 02 members of the Board of Directors

-         Electing 02 members to the Board of Directors.

3.   Report of the Board of Supervisors in 2012:

-         Approving the resignation 02 members of the Board of Supervisors

-         Electing 02 members to the Board of Supervisors.

-         Report of the auditing firm in 2012;

-         Approval for the 2012 profit distribution;

-         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2012 and payment plan for 2013;

-         Business plan for 2013;

-         Choosing an auditing firm for fiscal year 2013;

HOSE

>   TNA: Business plan for 2013 (12/04/2013)

>   CTI: CTI does not receive approval to delay Audited Financial Statements 2012 (12/04/2013)

>   ICF: ICF does not receive approval to delay Audited Financial Statements 2012 (12/04/2013)

>   PVC: Explanation for difference in financial statement Year 2012 (holding company) before and after auditing (12/04/2013)

>   VE4: Notice of record date for Annual General Meeting of Shareholders (12/04/2013)

>   CTV: Notice of record date for Annual General Meeting of Shareholders 2013 (12/04/2013)

>   VIS: Resolution of AGM 2013 (12/04/2013)

>   TIE: TIE changes the meeting date of AGM 2013 (12/04/2013)

>   VTB: Reminded to submit Annual Report 2012 (12/04/2013)

>   HU1: Meeting date & venue of AGM 2013 (12/04/2013)