EBS: Board Resolution

Educational Book JSC in Hanoi City announces the Board Resolution approved on 13/02/2012 as follows:

1. Operation results 2011 and Operation plan 2012

2. Dividend payment 2011 in cash

- Exercise rate: 10% (shareholders receive VND 1,000 for every share they own)

- Payment method: in cash

3. Annual General Meeting of shareholders 2012

- Exercise date: 07/04/2012

- Exercise date for dividend payment 2012: 15/04/2012

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>   DL1: Results of Extraordinary General Meeting of Shareholders (24/02/2012)

>   DCS: Results of Extraordinary General Meeting of Shareholders (24/02/2012)

>   MPC: Export turnover in January 2012 (24/02/2012)

>   AAM: The record date for the 2011 annual meeting (24/02/2012)

>   AGD: Profit in Quarter 04/2011 (24/02/2012)

>   VSG: Information on the situation of VSG stock (24/02/2012)

>   CTG: Link to Quarter 4.2011 financial statements (24/02/2012)

>   HCM: Close a trading office (24/02/2012)

>   EIB: Link to the consolidated statement financial of Q4.2011 (24/02/2012)

>   TNC: The record date for the 2012 annual shareholders’ meeting (24/02/2012)