EFI: Board Resolution

Education Financial Investment JSC (HNX: EFI) announces the Board Resolution approved on 06/10/2011 as follows:

1. Approving share repurchase for Treasury Stock

- Expected Number of shares to be repurchase: 1,562,540 shares

- Tender price: To be not over VND 10,000 per share

- Resource for repurchase: Retained earnings and paid-in capital

2. Selecting Alpha Securities JSC as the company was authorized the transaction

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

- Account number: 036C002686.

HNX

>   DHT: Mr. Tue registered to buy 300,000 shares (10/10/2011)

>   DHT: Mr. Thang registered to buy 300,000 shares (10/10/2011)

>   DHT: Mr. Chinh registered to buy 150,000 shares (10/10/2011)

>   VRC: Shareholder transaction results and notice (10/10/2011)

>   SRF: Mr. Loc registered to buy 100,000 shares (10/10/2011)

>   SMA: Trading Result of Major Shareholder (10/10/2011)

>   SMA: Shareholder ownership changes (10/10/2011)

>   PRUBF1: Transaction of inside shareholder (10/10/2011)

>   SFI: Trading result of inside shareholder (10/10/2011)

>   PXL: Transaction of affiliated person (10/10/2011)