BED: Board Resolution

Danang Books and School Equipment JSC announces the Board Resolution approved on 20/02/2013 as follows:

1. Annual General Meeting of shareholders 2013 and Dividend payment 2012:

- Record date: 14/3/2013

- Expected date of dividend payment: 25/3/2012

- Expected date of AGM: 27/4/2013

2. Restructure Book department and office equipment department

3. Submit to AGM the plan of wind up branch in Hochiminh city

HNX

>   KKC: Annual Corporate Governance Report 2012 (22/02/2013)

>   TST: Notice of change in information disclosure person (22/02/2013)

>   DST: Corporate Governance report (year 2012) (22/02/2013)

>   DAG: Change of Chief Accountant (22/02/2013)

>   NAV: Board Resolution (22/02/2013)

>   MEC: Annual Corporate Governance Report 2012 (22/02/2013)

>   DHM: Board Resolution (22/02/2013)

>   CTB: Annual Corporate Governance Report 2012 (22/02/2013)

>   IFS: Board Resolution No.RBM130220 (22/02/2013)

>   MCC: Annual Corporate Governance Report 2012 (22/02/2013)