HTP: Board Resolution on share repurchase for Treasury Stock

Hoa Phat Textbook Printing JSC announces the Board Resolution approved on 03/02/2012 as follows:

- Expected number of shares to be repurchase: 162,000 shares

- Resource for repurchase: Investment and Development Fund and retained earning

- Trading method: Acquisition through negotiation or continuous order matching

- Purpose: For Treasury Stock

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