DAE: Board resolution

Educational Book Joint Stock Company (HNX: DAE) in Da Nang City announces the board resolution approved on 05/01/2011 as follows:

1. Report of Operating result of 2010

- Revenue: VND 54.106 bil (98.4% of plan)

- Profit before tax: VND 5.304 bil (117.9% of plan)

2. Plan in 2011

- Revenue: VND 58 bil

- Profit before tax: VND 4.850 bil

- Expected dividend payout ratio: 15%

3. Assigned the company’s management board to implement:

- Second dividend payment of 2010: 8%

- Record date for second dividend payment (Expected record date on 10th, March, 2011) and prepare for AGM 2011 (Expected on 9th, April, 2011)

- Other issues.

hnx

>   CNT: Extension of the submission date for Q4/2010 financial statements (25/02/2011)

>   KMR: Extension of the submission date for Q4/2010 financial statements (25/02/2011)

>   Vietnam’s Eximbank 2010 net profit rises 60 pct (25/02/2011)

>   SNG: Explanation for difference in financial statement 2009 before and after auditing (25/02/2011)

>   Funds report heavy losses due to dong devaluation (24/02/2011)

>   VCB: All undistributed shares sold to VCB Labor Union (23/02/2011)

>   MAFPF1: NAV from 10-Feb-2011 to 17-Feb-2011 (23/02/2011)

>   VFMVF1: NAV from 10-Feb-2011 to 17-Feb-2011 (23/02/2011)

>   PRUBF1: NAV from 10-Feb-2011 to 17-Feb-2011 (23/02/2011)

>   VFMVF4: NAV from 10-Feb-2011 to 17-Feb-2011 (23/02/2011)