HEV: Board Resolution

Higher Educational and Vocational Book JSC announces the Board Resolution approved on 13/02/2012 as follows:

1. Operation results 2011

- Total revenue: VND 25.6 billion

- Profit before tax: VND 3.1 billion

2. Operation plan 2012

- Total revenue: VND 27 billion

- Profit before tax: VND 3.2 billion

3. To carry out solutions to achieve the plan

4. Approving the second dividend payment 2011 and Annual General Meeting of shareholders 2012

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>   EBS: Board Resolution (24/02/2012)

>   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)