EBS: Board resolution

Educational Book JSC in Hanoi City announces the board resolution approved on 20 December 2013 as follows:

Article 1: Divest the total 20 billion dongs, equivalent to 2,000,000 shares from Educational Investment and Development Joint Stock Company. However, its paid-up capital was 1.1 billion dongs, equivalent to 110,000 shares.

Article 2: Price of share is 10,000 VND /share (equal to the original price)

Article 3: Time of transfer: 01 January 2014

Article 4: Authorize Director Can Huu Tai to sign the divestment contract on behalf of Educational Book JSC in Hanoi City

Article 5: The Board of Directors and Management Board of the Company take responsibility for implementing this Resolution.

HNX

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