LHG: Person in charge of Corporate Governance appointment

On March 29, 2018, the Board of Directors of Long Hau Corporation decided to appoint Ms. Nguyen Thi Tuyet Mai as person in charge of Corporate Governance as from March 29, 2018.

HOSE

>   FTM: Head of Supervisory Board resignation (30/03/2018)

>   GDT: Change of personnel (30/03/2018)

>   TRA: Member of BODs resignation (30/03/2018)

>   QBS: Member of BODs resignation (30/03/2018)

>   QBS: CFO resignation (30/03/2018)

>   BCM: ​Change in Information Disclosure Officer (30/03/2018)

>   BSG: Change in personnel (30/03/2018)

>   CPH: Change in personnel (30/03/2018)

>   VIN: Resignation Letter of Mr Ho Phi Hiep (29/03/2018)

>   FSC: Change in Information Disclosure Officer (29/03/2018)