ECI: Board Resolution

Education Cartography and Illustration JSC (HOSE: ECI) announces the Board Resolution approved on 19/09/2011 as follows:

1. Operating results of 8 months in 2011

Compared to result of 8 months in 2010 (%)

2. Operation plan of 4 months in 2011

3. Allowance distribution for BOD and Supervisory Board of 6 months in 2011

+ Chair of the Board: VND 3,000,000/month

+ Deputy Chair of the Board: VND 2,500,000/month

+ Director: VND 1,500,000/month

+ Chief of the Supervisory Board: VND 1,000,000/month

+ Member of the Supervisory Board: VND 700,000/month

4. Approving wage unit in 2011: VND 0.933 of wage /VND 1 of profit before tax.

5. Approving share repurchase for Treasury Stock

+ Stock code: ECI

+ Par value: VND 10,000 per share

+ Number of shares to be repurchase: 100,000 shares

+ Resource for repurchase: Retained earnings

+ Expected date for repurchase: From 23/09/2011 to 31/12/2011

+ Trading method: Acquisition through negotiation or continuous order matching

+ Tender price: According to regulations of Ha Noi Stock Exchange.

HNX

>   LCG: Explanation for business result in QII/2011 (27/09/2011)

>   HDC: BOD resolution (29/09/2011)

>   FBT: Resolution of the BOD (27/09/2011)

>   CMX: QII/2011 audited FS submission extension (27/09/2011)

>   CMX: 2011’s first half audited FS submission extension (27/09/2011)

>   NTB: Business Explanation (27/09/2011)

>   VC1: Board resolution (27/09/2011)

>   FPT: Business result in August 2011 (24/09/2011)

>   HPG: Profit & loss in the first 8 months of 2011 (27/09/2011)

>   ASM: Report on the progress of capital usage (27/09/2011)