LHG: Resolution on the 2019 AGM

On April 08, 2019, Long Hau Corporation announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   VSC: BOD resolution on implementing the content of AGM 2019 (10/04/2019)

>   VTJ: Notice of record date for Annual General Meeting of Shareholders 2019 (10/04/2019)

>   VIG: Notice of record date for Annual General Meeting of Shareholders 2019 (10/04/2019)

>   PGD: BOD approves the content of AGM 2019 (10/04/2019)

>   PGD: Holding AGM 2019 (10/04/2019)

>   VXB: Notice of record date for Annual General Meeting of Shareholders 2019 (10/04/2019)

>   YTC: Financial Statement FY 2018 (10/04/2019)

>   YRC: Notice of record date for General Meeting of Shareholders 2019 (10/04/2019)

>   PYU: Notice of record date for General Meeting of Shareholders 2019 (10/04/2019)

>   VIS: Resolution of General Meeting of Shareholders (10/04/2019)