SGD: Notice of record date for General Meeting of Shareholders 2014 and dividend payment

1. Issuer: Educational Book JSC in Ho Chi Minh City
2. Stock code: SGD
3. Stock type: Common stock
4. Par value: 10,000 VND
5. Record date: 21/01/2014
6. Ex-date: 17/01/2014
7. Reasons:
     * General Meeting of Shareholders term (2014-2018)
          - Exercise rate: 01 share – 01 votting right
          - Place: Educational Book JSC in Ho Chi Minh, # 231 Nguyen Van Cu, ward 4, Dist. 5, Hochiminh city
          - Agenda: to be announced later
          - Time: 08/03/2014
     * Dividend payment in cash in advance of 2013
          - Exercise rate: 12%/share (shareholders receive 1,200 VND for each share they own)
          - Exercise date: 20/03/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Educational Book JSC in Ho Chi Minh City on working days from 20/03/2014 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above

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