LHG: BOD approves the content of AGM 2019

BOD approves the content of AGM 2019 of Long Hau Corporation as follows:

HOSE

>   DS3: Financial Statement FY 2018 (28/03/2019)

>   TTD: Financial Statement FY 2018 (27/03/2019)

>   SCY: Financial Statement FY 2018 (27/03/2019)

>   SBH: Financial Statement FY 2018 (27/03/2019)

>   T12: Financial Statement FY 2018 (27/03/2019)

>   CNC: Financial Statement FY 2018 (27/03/2019)

>   C71: Notice of time to hold annual General meeting of Shareholders 2019 (27/03/2019)

>   SVN: Report on the holding result of the second Annual General Meeting of Shareholders of 2018 (27/03/2019)

>   SD6: Approval of the holding plan of the Annual General Meeting of Shareholders of 2019 (27/03/2019)

>   BVN: Financial Statement FY 2018 (27/03/2019)