EID: Board Resolution

Hanoi Education Development and Investment JSC (HNX: EID) announces the Board Resolution approved on 29/07/2011 as follows:

1. Activities report of six months early and activities plan of six months last year

2. Plan of share repurchase for Treasury Stock

+ Number of shares to be repurchase: to be not over 1,000,000 shares

+ Resource for repurchase: Paid-in capital, retained earnings and other capital

+ Trading method: Through negotiation or continuous order matching

+ Tender price: Market price

+ Date for repurchase: After Ha Noi Stock Exchange approved

3. Assign the Management Board to process the share repurchase and other activities related to the share repurchase for Treasury Stock.

HNX

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