TPH: Board Resolution

Hanoi Textbooks Printing JSC announces the Board Resolution approved on 05/8/2013 as follows:

The plan of share repurchase for Treasury Stock:

-       Stock code: TPH

-       Par value: VND10,000

-       Number of shares to be repurchase: 201,598shares

-       Purpose: For Treasury Stock

-       Tender price: market price but not higher than VND8,000 per share

-       Expected date for repurchase: from 09/09/2013 to 08/10/2013

-       Trading method:  acquisition through negotiation or order matching

HNX

>   HPC: Signing contract with auditor (12/08/2013)

>   MKV: Corporate Governance Report (first 06 months) (12/08/2013)

>   BTS: Selection of Auditor for Fiscal year 2013 (12/08/2013)

>   HBC: The foreign room adjusted to 44.1 percent (12/08/2013)

>   LUT: Corporate Governance Report (first 06 months) (12/08/2013)

>   LHC: Corporate Governance Report (first 06 months) (12/08/2013)

>   LM3: Corporate Governance Report (first 06 months) (12/08/2013)

>   L44: Corporate Governance Report (first 06 months) (12/08/2013)

>   VCR: Selection of Auditor for Fiscal year 2013 (09/08/2013)

>   VCM: Change of Chief Accountant (09/08/2013)