STC: Board Resolution

Book and Educational Equipment JSC in Ho Chi Minh city announces the Board Resolution approved on 15/04/2009 as follows:

- Mr. Tu Van Son has been appointed Chairman of the Board – cum – General Manager

- Mr. Do Thanh Lam has been appointed Chief of Supervisory Board

- Mr. Le Ke Duc – Deputy General Manager

- Mr. Ngo Tran Vinh – Deputy General Manager

- Mr. Phan Xuan Hien – Deputy General Manager

- Mr. Tran Van Hung – Chief Accountant

- Ms. Dinh Thu Ha - Secretary

- Mr. Tran Van Hung - Secretary

- Mr. Tran Van Hung – Chief Accountant will be information disclosure officer

hastc

>   SSM: Board Resolution (21/04/2009)

>   SAP: Result of transactions of Directors, PDMRs (21/04/2009)

>   S96: Board Resolution (21/04/2009)

>   HTP: Results of Annual General Meeting of Shareholders 2009 (21/04/2009)

>   NBC: Change in time for Annual General Meeting of Shareholders 2009 (21/04/2009)

>   DTC : Website of Company (21/04/2009)

>   DTC: Notice of record date for Dividend payment (21/04/2009)

>   CDC : Change in Company’s name (21/04/2009)

>   BST: Supplement of business lines (21/04/2009)

>   Tan Viet Securities JSC: Increase in charter capital (21/04/2009)