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Long Hau Corp.HOSE: LHG

LHG: Minutes and Resolution of the 2026 AGM

Apr 24, 2026 at 5:18 AM EDT · Issued by Long Hau Corp.

Filed with HOSE · Apr 24, 2026 at 5:18 AM EDT

On 6ix: 6ix.com/news/lhg-minutes-and-resolution-of-the-2026-agm

Long Hau Corp. (LHG)

Minutes and Resolution of the 2026 AGM of Long Hau Corporation as follows: 

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Long Hau Corp. on 6ix

Earlier from Long Hau

  • LHG: Replacing Power of AttorneyJan 20
  • LHG: Change in PersonnelDec 31, 2025
  • LHG: Corporate Governance Report for the first six months of 2025Jul 31, 2025
  • LHG: Change in the Certificate of Branch RegistrationJul 22, 2025
  • LHG: Record date for the 2024 cash dividend paymentJul 17, 2025

Later from Long Hau

  • LHG: Selection of the auditing firm for the 2026 financial statementsJun 11
  • LHG: Signing an audit contract for the 2026 financial statementsJun 11
  • LHG: Change in the 20th Certificate of Enterprise RegistrationJul 8
  • LHG: Report on Corporate Governance for the first six months of 2026Jul 31
  • LHG: Information related to the cash dividend payment for 2025Aug 7
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