ECI: Use of Shareholder list for Annual General Meeting of Shareholders 2010

Education cartography and illustration JSC announces the use of Shareholder list on record date 26/02/2010 for Annual General Meeting of Shareholders 2010 as follows:

1. Stock code: ECI

2. Reasons: Annual General Meeting of Shareholders 2010

3. Exercise rate: 1 share – 1 vote

4. Exercise date: 03/04/2010

5. Place of meeting: Education Cartography and Illustration JSC, 45 Hang Chuoi Street, Hai Ba Trung, Hanoi

6. Agenda:

- Report from the Board of Directors

- Report of Management Board

- Report from the Supervisory Board.

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>   SDB: Notice of record date for Annual General Meeting of Shareholders (11/03/2010)

>   SCC: Result of transaction of principal shareholder (11/03/2010)

>   SCC: Result of transaction of principal shareholder (S12) (11/03/2010)

>   S74: Notice of transaction of Directors, PDMR (Mr. Duc) (11/03/2010)

>   QNC: Notice of transaction of Directors, PDMR (Mr. Chu) (11/03/2010)

>   S96: Notice of record date for Annual General Meeting of Shareholders (11/03/2010)

>   SD3: Notice of transaction of Directors, PDMR (Mr. Manh) (11/03/2010)

>   SDH: Notice of record date for Annual General Meeting of Shareholders (11/03/2010)

>   S74: Notice of record date for Dividend payment and AGM (11/03/2010)

>   S74: Notice of transaction of Directors, PDMR (Mr. Lam) (11/03/2010)