BST: Board Resolution

Binh Thuan Book and Equipment JSC announces the Board Resolution approved on 09/03/2012 as follows:

Distribution funds 2011:

-          Financial reserve fund: VND 260,851,091

-          Development reserve fund: VND 746,881,467

-          Bonus fund: VND 8,414,229

-          General Manager fund: VND 47,226,465

-          Manager board fund: VND 43,168,410

-          Welfare fund: VND 91,177,369

Working plan of the Board of Diretors

Operating plan 2012

-     Revenue: VND 43 billion

-     Profit before tax: VND 2.4 billion

-     Dividend payment at least 14%/ Charter Capital

4.   Preparing for AGM 2012

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>   Thang Long Securities JSC: Da Nang Branch closed (12/03/2012)

>   D2D: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   MCP: The record date for the 2011 Annual General Meeting of Shareholders and the payment for No.2/2011 (12/03/2012)

>   NAV: Resolution on organizing the AGM 2012 (12/03/2012)

>   OGC: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   PET: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   PPC: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   PXI: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   SAM: Change of The date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   TYA: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)