EID: Board resolution

Hanoi Education Development and Investment JSC announce the board resolution approved on 28 November 2013 as follows:

Article 1: Prepaid dividends in cash for 2013 as follows:

-          Expected registration deadline:                            14 February 2014

-          Payment rate for ordinary shares:                        15%/share (01 share receiving VND 1,500)

-          Expected payment time:                                     07 April 2014

Article 2: Approve the time and place for the holding the annual General Meeting of Shareholders 2014

-          Expected time:              11 April 2014

-          Location:                        12^th Floor, HEID Office Building, Lane 12 Lang Ha, Thanh Cong   Ward, Ba Dinh District, Hanoi City

Article 3: This resolution is approved by the Board of Directors – tenure II (2012-2016) and becomes effective as from the signing date.

HNX

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