HEV: Board Resolution

Higher Educational and Vocational Book JSC announces the Board Resolution approved on 21/9/2010 as follows:

1. Operating results of the first 9 months 2010

2. Speeding up production and business activities

3. Set up Salary fund 2010 at rate 1,200/1,000 profit (The same as that of previous year)

4. Moving VND 300,000,000 from undistributed profit 2010 to Welfare and reward fund.

hnx

>   DXP: Operating results of the first 8 months 2010 (04/10/2010)

>   MSN: The BOD’s resolution (05/10/2010)

>   RDP: Explanation for business results in quarter 2/2010 (05/10/2010)

>   SSI: Closing the PVFC Trading Office (01/10/2010)

>   CMV: Business result in Aug 2010 (01/10/2010)

>   VTO: Revenue & Profit in the first 9 months of 2010 (01/10/2010)

>   TAG: Board Resolution (01/10/2010)

>   VNM: Dissolving Saigon Coffee Factory’s Branch (*) (30/09/2010)

>   VST: Information disclosure (30/09/2010)

>   NNC: Resolution of the Board of Directors (30/09/2010)