HBE: Board Resolution

Ha Tinh Book and Educational Equipment JSC announces the Board Resolution approved on 13/08/2009 as follows:

Dividend payment in 2009 is 12% of charter capital

-          First dividend payment: 4%

-          Second dividend payment: 8%

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>   NLC: Extraordinary information disclosure (17/08/2009)

>   NLC: Notice of transaction of Directors, PDMR (17/08/2009)

>   RCL: Result of transaction of connected institution (17/08/2009)

>   SAP: Board Resolution (17/08/2009)

>   SJE: Notice of transaction of Directors, PDMR (17/08/2009)

>   VNR: Notice of record date for Dividend payment (17/08/2009)

>   VTV: Board Resolution (17/08/2009)

>   CTS: Result of transactions of Directors, PDMR (17/08/2009)

>   HJS: Notice of record date for Dividend payment (17/08/2009)

>   Horizon Securities Corporation: Increase in charter capital (17/08/2009)