LBE: Board Resolution

Long An Book and Educational Equipment JSC  announces the Board Resolution approved on 18/03/2010 as follows:

- Dividend payment in 2009: 8% (Shareholders receive VND 800 for every share  they own)

- Annual General Meeting

+ Time: 29/04/2010

+ Place: 139 Nguyen Thai Binh, Tan An, Long An

+ Mr. Le Phuoc has resigned from Chair of the Board with effect since 01/05/2010.

hnx

>   HLG: Date and Venue of the 2010 Annual General Meeting (26/03/2010)

>   MCG: BOD's resolution on the second dividend payment of 2009 (26/03/2010)

>   REE: BOD's resolution on share issue (26/03/2010)

>   VNI: Information disclosure (26/03/2010)

>   GDT: Information on the 2010 annual shareholders’ meeting (26/03/2010)

>   HRC: Authorizing to disclose the company’s information (26/03/2010)

>   IMP: Information on the 2009 annual shareholders’ meeting (26/03/2010)

>   ITC: The BOD’s resolution (26/03/2010)

>   REE: Released from the designated stock (26/03/2010)

>   PNJ: Registering for the public offer to buy SFC shares (26/03/2010)