EBS: Board Resolution

Educational Book JSC in Hanoi City announces the Board Resolution approved on 01/02/2010 as follows:

- Mr. Dinh Khac Cao has been appointed Chair of the Board with effect since 22/01/2010

- Mr. Can Huu Hai has been appointed Deputy Chair of the Board with effect since 22/01/2010.

- Operating result of 2009

+ Revenue: VND 104.2 billion

+ Profit: VND 9.37 billion.

hnx

>   VSD: Notice of Securities Depository of DL1 (03/02/2010)

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>   MCV: Trading result of inside shareholder (03/02/2010)

>   CII: Transaction of affiliated institution (03/02/2010)