QST: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2013

1. Issuer: Quang Ninh Book and Educational Equipment JSC
2. Stock code: QST
3. Stock type: Common stock
4. Par value: 10,000 VND
5. Record date: 10/03/2014
6. Ex-date: 06/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: 04/2014
          - Place: Van Lang school's Hall, add: Van Lang str., Hon Gai ward, Ha Long city, Quang Ninh province
          - Agenda: Reports of 2013 and plan of 2014.
     * Dividend payment in cash of 2013
          - Exercise rate: 14%/share (shareholders receive 1,400 VND for each share they own)
          - Exercise date: 25/03/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Quang Ninh Book and Educational Equipment JSC on working days from 25/03/2014 . 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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