LHG: Board Resolution on Dividend Payment

According to Board Resolution No.07/201 dated May 27, 2014, the Board of Directors of Long Hau Corporation unanimously approved plan to pay dividends for the year 2012:

-         Payment ratio: 5%/par value

-         Payment method: by cash

-         Payment date: June 27, 2014

HOSE

>   SJ1: Extension of share purchase registration and payment time (30/05/2014)

>   SBT: Resolution on the dividend payment for 2014 (30/05/2014)

>   HAP: The record date for the 2013 dividend payment (30/05/2014)

>   CSM: The record date for the 2013 dividend payment (30/05/2014)

>   TNC: Place of dividend payment to shareholders at SME (30/05/2014)

>   TMS: The record date for the 2013 dividend payment (30/05/2014)

>   VC9: Notice of record date for dividend payment (29/05/2014)

>   VIP: The record date for the 2013 dividend payment and a share issuance (28/05/2014)

>   PDN: The record date for the second phase of 2013 dividend payment (28/05/2014)

>   VMC: Notice of record date for dividend payment (28/05/2014)