SGD: Board resolution

Educational Book JSC in Ho Chi Minh City gratefull to inform Board resolution as:
Organizing Annual General Meeting of shareholders 2013:
- Exercise date: 29/03/2013
- Agendar:
+ Operating result of 2012, dividend of 2012, audited result of 2012, Supervisory Board of 2012;
+ Plan of 2013 (revenue, profit, dividend), salary grades, BOD's payment and choosing auditor for 2013;
+ Repurchasing shares for treasury stock: 30% of issued shares.
+ Implementing  the Company's office at 363 Hung Phu, No.8 district and storage at Da Phuoc ward, Binh Chanh district.

HNX

>   PHS: Dismissal of Financial Manager (04/03/2013)

>   IFS: Board Resolution_01 Mar 2013 (04/03/2013)

>   VHC: Change in stock transfer restriction (04/03/2013)

>   CLSC: HOSE receives the documents of membership termination (04/03/2013)

>   LAF: Board Resolution (04/03/2013)

>   SC5: Setting up Two-Member Company (04/03/2013)

>   CCI: Change of Chief Accountant and Head of Accounting Department (04/03/2013)

>   VBC: Fined for public tender offer violation in securities (04/03/2013)

>   SSI: Information on Consolidated FS for Quarter IV.2012 (04/03/2013)

>   CII: CII receives Cam Thinh Toll Station (04/03/2013)