STC: Results of General Meeting of Shareholders 2010

Book and Educational Equipment JSC in Ho Chi Minh city has disclosed the results of its General Meeting of Shareholders held on 20/03/2010. The following resolutions were approved:

1. Operating result 2009

- Revenue: VND 200,713,478,546

- Profit before tax: VND 13,024,405,477

- Retained profit after tax 2008: VND 719,236,699

- Profit after tax 2009: VND 9,630,580,384

- Total profit after tax: VND 10,349,817,083

- Setting up funds:

- Reduced income tax to supplement investment and development fund: VND 2,049,008,985

- Reserve to supplementing capital fund: VND 481,529,019

- Investment and development fund: VND 961,507,504

- Financial reserve fund: 480,753,752

- Welfare and reward fund: VND 963,058,039

- Dividend payment: VND 6,457,236,000

- Retained profit: VND 524,203,750

Report from the Board of Directors 2009

2. Report from Supervisory Board

3. Audited financial statement 2009

4. Dividend payout ratio of 2009: 12%

5. Allowances

- The Board of Directors: VND 244,750,000

- Supervisory Board: VND 89,000,000

- Secretary: VND 62,300,000

6. Plan for 2010:

- Revenue: VND 202 billion

- Profit: VND 13.5 billion

- Dividend payout ratio: 13%.

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