EBS: Notice of record date for Annual General Meeting of Shareholders 2009

HaSTC notices the record date for Annual General Meeting of Shareholders 2009 as follows:

- Name of the issuer: Educational Book JSC in Hanoi City

- Stock code: EBS

- Par value: VND 10,000

- Stock type: common stock

- Record date: 15/01/2009

- Ex-date:

+ For T+3 transactions: 13/01/2009

+ For T+2 transactions: 14/01/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 13/01/2009 and 14/01/2009)

- Reasons: Annual General Meeting of Shareholders 2009

- Exercise rate: 1share – 1 right

- Expected exercise date: 20/02/2009

- Place for meeting: La Thanh Hotel

- Program of the meeting:

+ Report on the operating results of 2008

+ Dividend payment for 2008 in cash instead of by share

+ Plan for 2009

+ Reports from the Board of Directors, Supervisory Board, Management Board

+ Election of the Board of Directors and Supervisory Board for the next five-year term 2009-2013.

Vietnam Securities Depository suspends the depository of EBS on 14/01, 15/01 and 16/01/2009.

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