LHG: Resolution on AGM 2014 and the payment dividend

Long Hau Corporation announced the resolution of the Board of Directors dated March 12, 2014:

1. The payment for the 2012 cash dividend

Dividend pay-out ratio: 5 %

2. For the 2014 annual shareholders’ meeting (AGM)

-          Meeting date: Wednesday, April 16, 2014    

-          Meeting venue: Meeting Hall of Long Hau Corporation

-          Contents:

·         Amending the Articles of Association;

·         Other relating issues.

HOSE

>   TMP: The record date for the 2014 AGM (14/03/2014)

>   ECI: Financial Statement FY 2013 (14/03/2014)

>   SJ1: Notice of record date for Annual General Meeting of Shareholders 2014 and share issue (14/03/2014)

>   VOS: The record date for the 2014 AGM (14/03/2014)

>   VSI: The record date for the 2014 AGM (14/03/2014)

>   NLG: The record date for annual general meeting & dividend payment (14/03/2014)

>   CT6: Financial Statement FY 2013 (holding company) (14/03/2014)

>   DHG: The Record Date for Annual General Meeting 2013 (14/03/2014)

>   NNC: Link to the document for the 2014 Annual General Meeting (14/03/2014)

>   RCL: Notice of record date for Annual General Meeting of Shareholders 2014 and dividend payment (14/03/2014)