HST: Board resolution

Hung Yen Book Publishing and Educational Equipment Joint Stock Company (HNX: HST) announces the Board Resolution approved on 20/01/2011 as follows:

1. Assigned Hung Yen Book Supermarket from 01/03/2011 to find a person in charge.

2. The company’s expected AGM to be organized in April, 2011

3. Expected dividend payment of 2010 by cash: 5%/ year (To be approved by the AGM 2011).

hnx

>   SD5: Notice of record date for annual general meeting of shareholders 2011 (18/02/2011)

>   NIS: Board resolution (18/02/2011)

>   SKS: Notice of record date for annual general meeting of shareholders (19/02/2011)

>   DBC: Result of public offerings (18/02/2011)

>   NTL: The record date for the 2011 annual shareholders’ meeting (18/02/2011)

>   LGC: Date of Annual General Meeting 2011 (18/02/2011)

>   EID: Board resolution (18/02/2011)

>   KDH: The record date for the 2010 annual shareholders’ meeting (18/02/2011)

>   KHP: The record date for the 2011 annual shareholders’ meeting (18/02/2011)

>   LCG: The record date for the 2011 annual shareholders’ meeting (18/02/2011)