TPH: Board Resolution

Hanoi Textbooks Printing JSC announces the Board Resolution approved on 9/03/2009 as follows:

1. Audited financial statement:

- Total revenue: VND 49,400,470,772

- Profit before tax: VND 2,634,317,950

- Profit after tax: VND

- Dividend payment of 2008: 10% in cash (exercise time: April, 2009)

2. 2009 Plan:

- Revenue: VND 52,000,000,000

- Profit before tax: VND 3,200,000,000

3. Time and Place for Annual General Meeting of Shareholders

-         Exercise time: 20/04/2009

-         Place: Head office of the company

-         Agenda:

+ Report on operating result and profit distribution of 2008, Plan 2009;

+ Report from the Board of Directors

+ Report from Supervisory Board

+ Voting for members of Board of Directors and Supervisory Board 2009 – 2013 tenure

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