STC: Board Resolution

Book and Educational Equipment JSC in Ho Chi Minh city announces the Board Resolution approved on 08/10/2012 as follows:

1. Operating results of first 9 months of 2012:

2. First Dividend payment 2012:

- Exercise rate: 8% (Shareholders will receive VND800 for every share they own).

3. Approving becoming a member unit of Vietnam Education Publishing House.

>   SDU: Notice of record date for a ballot (17/10/2012)

>   HVT: Reviewed financial statement 2012 (17/10/2012)

>   SPD: Change in Business Registration Certificate (17/10/2012)

>   KLS: Link to the financial statements of Quarter III/2012 (17/10/2012)

>   PRUBF1: NAV from 04 Oct 2012 to 11 Oct 2012 (17/10/2012)

>   MAFPF1: NAV from 04 Oct 2012 to 11 Oct 2012 (17/10/2012)

>   VFMVFA: NAV from 04 Oct 2012 to 11 Oct 2012 (17/10/2012)

>   VFMVF1: NAV from 04 Oct 2012 to 11 Oct 2012 (17/10/2012)

>   VFMVF4: NAV from 04 Oct 2012 to 11 Oct 2012 (17/10/2012)

>   BSI: Explanation for business result in Q3.2012 (17/10/2012)