BED: Board Resolution

Danang Books and School Equipment JSC announces the Board Resolution approved on 23/04/2013 as follows:

1. Operating results Q1 - 2013:

- Total revenue: VND 10,628 million

- Profit before tax: VND 643 million

- Profit after tax: VND 519 million

2. Agenda of AGM 2013

3. Establishment of Company limited in Hochiminh city (pool not over 49% of Charter Capital)

4. Plan to sell or for rent the land at Hoa Khanh Nam ward, Lien Chieu district

HNX

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