HEV: Board resolution

Higher Educational and Vocational Book Joint Stock Company (HNX: HEV)announces the board resolution approved on 04/03/2010 as follows:

1. Second Dividend payment 2010 in cash

- Exercise rate: 10% (Shareholders will receive VND 1,000 for every share they own)

- Expected record date: 21/03/2011

- Exercise date: 15/04/2011

- Resource of payment: Profit of 2010

2. Annual general meeting of shareholders 2011

- Expected record date: 21/03/2011

- Expected excercise date: 09/04/2011

- Place: Hall of Viet Nam Education Publishing house, Address: 187 Giang Vo Street, Ha Noi City.

hnx

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>   TRC: Resolution of the BOD (11/03/2011)

>   L10: Cash Dividend Payment (First payment of 2010) - REVISED (10/03/2011)

>   L10: Cash Dividend Payment (First payment of 2010) - REVISED (10/03/2011)

>   TRC: The record date for the second dividend payment 2010 and the 2011 annual shareholders’ meeting (10/03/2011)

>   VCS: Notice of record date for Dividend payment in cash, seasoned issue and AGM (10/03/2011)

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>   HTP: Notice of record date for Dividend payment and AGM (10/03/2011)

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>   VC7: Notice of record date for Dividend payment in cash and AGM (10/03/2011)