EBS: Board Resolution

Educational Book JSC (HNX: EBS) in Hanoi City announces Board Resolution approved on 10/11/2011 as follows:

- Approving share repurchase for Trearsury Stock

+ Stock code: EBS

+ Par value: VND 10,000

+ Number of shares to be repurchased: 740,000 shares

+ Tender price: Market price

+ Purpose: Share repurchase to stabilize price and investment

+ Resource for repurchase: Undistributed profit, Investment and Development Fund and other resources

+ Expected exercise date: From 01/12/2011 to 01/03/2012

+ Trading method: Through negotiation or continuous order matching.

HNX

>   PXM: Resolution of the first dividend payment 2011 (24/11/2011)

>   SFC: The BOD’s resolution of buying back shares (24/11/2011)

>   CTG: The record date for a new share offering (24/11/2011)

>   PXM: Resolution of the first dividend payment 2011 (22/11/2011)

>   ELC: Resolution on a dividend payment (22/11/2011)

>   AAM: Resolution on a dividend payment (22/11/2011)

>   BMC: Resolution on dividend payment (22/11/2011)

>   BMP: Cash Dividend Payment (22/11/2011)

>   BMP: Cash Dividend Payment (22/11/2011)

>   HRC: Cash dividend payment (22/11/2011)