LHG: Board Resolution - Nov 18

Long Hau Corporation announced the board resolution dated November 18, 2013 as follows:

-         The Board of Directors approved the report on business result in the first 09 months of 2013:

By: million dongs

	Plan for 2013	Accumulated in first 09 months of 2013	Plan for Quarter 4/2013	2013	%
Revenue	367,648	179,425	127,673	307,098	84%
Cost of goods sold	149,600	66,747	48,035	114,782	77%
Expenses	112,778	79,880	30,203	110,083	97.6%
Profit after tax	78,952	14,474	33,054	47,528	60%
Investment	61,334	19,800	15,947	35,747	58%

HOSE

>   PXS: Report on result of private placement (26/11/2013)

>   CMI: Board resolution (26/11/2013)

>   VNR: Board resolution (26/11/2013)

>   VCR: Annual Corporate Governance Report 2012 (26/11/2013)

>   VCR: General Mandate 2013 (26/11/2013)

>   VNR: Annual Corporate Governance Report 2012 (26/11/2013)

>   VCS: Explanation for change in operation result 2012 (consolidated) (26/11/2013)

>   CMS: Explanation for the difference in the operation results in FS (Holding Company) and Consolidated FS 2013 year on year (26/11/2013)

>   VIE: Explanation for audit exception (26/11/2013)

>   VIE: Explanation for audit exception and information disclosure time (26/11/2013)