STC: Board Resolution

Book and Educational Equipment JSC in Ho Chi Minh city (HNX: STC) announces the Board Resolution approved on 12/10/2011 as follows:

1. Operating results in the first 9 months of 2011:

- Revenue: VND163,961,953,332

- Profit before tax: VND8,939,423,288 ( 107.30% year on year; 69.93% of plan 2011)

- Profit after tax: VND7,832,399,603

2. Operating plan in Quarter IV/2011.

3. Supplementing operating industries and Increasing charter capital of An Dong Education JSC (Subsidiary company of STC) from VND3billion to VND6billion.

HNX

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>   DIC: Resolution of the BOD (05/11/2011)

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