LHG: Resolution of the 2015 Annual General Meeting

Long Hau Corporation has announced the resolution of the 2015 Annual General Meeting as follows:

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HOSE

>   TNA: The Record Date for the 2nd Dividend for 2014 & AGM 2014 (11/02/2015)

>   PET: The Record Date for AGM 2015 (11/02/2015)

>   SJD: Resolution regarding Profit & Loss in 2014 & Plan for 2015 (12/02/2015)

>   VNG: Change of Subsidiary & Branch Name (12/02/2015)

>   SC5: Resolution on organizing the AGM 2014 (12/02/2015)

>   CCI: Explanation for business result in Quarter 4/2014 (12/02/2015)

>   BT6: Explanation for business result in Q4.2014 (12/02/2015)

>   SVC: The Record Date for Annual General Meeting 2015 (12/02/2015)

>   PDN: The Record Date for Annual General Meeting 2015 (12/02/2015)

>   DHA: The record date for the 2015 AGM (12/02/2015)