LHG: Resolution on the dividend payment for 2014

Long Hau Corporation announces the resolution of the Board of Directors on August 07, 2015:

Article 1:  The Board of Directors approved to pay for the 2014 dividend in cach:

+ Dividend pay-out ratio: 8%/ par value

+ Payment date: expected in September 2015   

Article 2:  The Board of Directors authorized the CEO to implement.

Article 3:  This resolution takes effect from August 07, 2015.

HOSE

>   RAL: Resolution on the dividend payment (10/08/2015)

>   PXS: The BoD approves to pay 10% dividend & offer 5 million shares (10/08/2015)

>   CSM: Result of share issue for dividend payment (07/08/2015)

>   SSI: The record date for stock dividend for 2014 (07/08/2015)

>   CII: CII to pay dividend and buy back shares (07/08/2015)

>   TAC: The record date for the 2014 dividend payment (07/08/2015)

>   GDT: The record date for the 2015 dividend payment (06/08/2015)

>   MBB: The record date for stock dividend payment (06/08/2015)

>   ASP: The record date for the 2014 dividend payment (06/08/2015)

>   TKU: Issue share to implement dividend payment (05/08/2015)