STC: Notice of record date for Dividend payment and AGM

STC anounces the notice of record date for Dividend payment and AGM as follows:

- Issuer: Book and Educational Equipment JSC in Ho Chi Minh City

- Stock code: STC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 10/2/2010

- Ex-date: 8/2/2010

- Reasons: - Dividend payment 2009

- Annual General Meeting of Shareholders 2010

1. Information on Dividend payment 2009

+ Exercise rate: 12% (Shareholders receive VND 1,200 for every 01 share they own)

+ Expected exercise date: 15/3/2010

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: Book and Educational Equipment JSC in Ho Chi Minh city on working days since 15/3/2010. Securities certificate and Identification Card (Original copy) are required.

2. Information on Annual General Meeting of Shareholders 2010

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 8h00 20/3/2010

+ Place: 4th  floor hall, Book and Educational Equipment JSC in Ho Chi Minh city,233 Nguyen Tri Phuong, Ward 9, District 5, Ho Chi Minh city.

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>   SHC: Notice of transaction of principal shareholder (Transimex Saigon) (01/02/2010)

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>   HVT: Notice of record date for Annual General Meeting of Shareholders (01/02/2010)

>   HCC: Notice of record date for Dividend payment (01/02/2010)

>   EID: Explanation for the change of over 5% in operating result in QIV- 2009 (01/02/2010)

>   DAD: Board Resolution (01/02/2010)

>   CTC: Notice of record date for Annual General Meeting of Shareholders (01/02/2010)