LBE: Board resolution on dividend payment and AGM

Long An Book and Educational Equipment Joint Stock Company (HNX: LBE)announces Board Resolution approved on 01/03/2011 as follows:

- Stock code: LBE

- Securities type: Common stock

- Par Value: VND10,000

- Record date: 25/03/2011

1. Dividend payment for 2010:

- Stock code: LBE

- Dividend payment: In cash

- Exercise rate: 20% (Shareholders receive VND 2,000 for every share they own)

- Expected exercise date: 29/04/2011

- Place of payment:

o For deposited shares: Securities companies where shares of shareholders have been deposited.

o For undeposited shares: Long An Book and Educational Equipment Joint Stock Company on working days from 29/04/2011. Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

2. Annual general meeting of shareholders:

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 16/04/2011

- Place: Long An Tourism Union Hotel, Ward 3, Tan An City, Long An Province.

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