LHG: Board Resolution - Aug 09

Long Hau Corporation announced the board resolution dated August 09, 2013 as follows:

-         The Board of Directors approved the organizational structure of Long Hau Corporation in 2013. The Board agreed to merge Sales Development Department into Customer Service Department.

HOSE

>   DHA: Board Resolution (12/08/2013)

>   HT1: Notice of EGM (12/08/2013)

>   SVC: SVC signs Auditing Contract (12/08/2013)

>   APC: API.Co Corrects name seal of BOD Chairman (12/08/2013)

>   DXG: Board Resolution No.13 (12/08/2013)

>   HT1: Explanation for late information disclosure (12/08/2013)

>   TPH: Board Resolution (12/08/2013)

>   HPC: Signing contract with auditor (12/08/2013)

>   MKV: Corporate Governance Report (first 06 months) (12/08/2013)

>   BTS: Selection of Auditor for Fiscal year 2013 (12/08/2013)