EBS: Board Resolution on share repurchase for Treasury stock

1. Educational Book JSC in Hanoi City announces the Board Resolution approved on 06/02/2014 as follows: Approving share repurchase for Treasury Stock

- Stock code: EBS

- Par value: VND 10,000 per share

- Number of shares to be repurchased: 1,400,000 shares

- Estimated price: Not higher than VND 9,900/share

- Purpose: Share repurchase for investment

- Source: investment fund

- Expected exercise date: From 03/03/2014 to 02/04/2014

- Trading method:  acquisition through negotiation or continuous order matching

2. This resolution goes into effect on the date of signature. BOD & Management Board are responsible to implement this resolution

HNX

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