STC: Board Resolution

Book and Educational Equipment JSC in Ho Chi Minh city announces the Board Resolution approved on 15/10/2009 as follows:

1. Operating results 2008:

- Total revenue: VND 133,332,619,709

- Profit before tax: VND 7,519,160,733

- Profit after tax: VND 6,858,130,183

2. 2009 salary unit:

- Business group: VND 4.8/VND 100 revenue

- Production group: VND 15.5/VND 100 revenue

- Printing group: VND 28/VND 100 revenue

3. Establishment of affiliated companies

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>   SSM: Notice of transaction of Directors, PDMR (Mr. Trung) (19/10/2009)

>   SPP: Use of Shareholder list for a ballot (19/10/2009)

>   SJE: Notice of transaction of Directors, PDMR (Mr. Ly) (19/10/2009)

>   SGD: Notice of transaction of Directors, PDMR (Ms. Phuong) (19/10/2009)

>   SGD: Notice of transaction of Directors, PDMR (Ms. Chung) (19/10/2009)

>   SDJ: Notice of transaction of connected person (Mr. Minh) (19/10/2009)

>   DPC: Notice of transaction of Directors, PDMR (19/10/2009)

>   SD9: Notice of transaction of Directors, PDMR (Mr. Phuong) (19/10/2009)

>   SD4: Notice of transaction of connected person (Ms. Tuyet) (19/10/2009)

>   VDL: Notice of transactions of share purchase rights of Directors, PDMR (Ms. Huong) (19/10/2009)