EFI: Board resolution

Education Financial Investment Joint Stock Company (HNX: EFI) announces the board resolution approved on 23/03/2010 as follows:

1. Approving share repurchase for treasury stock

- Volume: 930,000 shares

- Repurchase price: Not exceeding of VND 10,000 per share

- Resource for repurchase: Undistributed profit

- Exercise date of repurchase: From 18/03/2011 to 18/05/2011

2. Selecting Authorized securities company: Alpha Securities Joint Stock Company

- Address: 2 Pham Ngu Lao Street, Hoan Kiem District, Ha Noi City

- Account number: 036C002686.

hnx

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