SGD: Notice of record date for General Meeting of Shareholders 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: VND 10,000
5. Record date: 07/01/2015
6. Ex-date: 05/01/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: Educational Book JSC in Ho Chi Minh City, # 231 Nguyen Van Cu str., Ward 4, Distr. 5, Hochiminh city
          - Exercise date: 07/03/2015
          - Agenda: be announced later
     * Dividend payment in cash in advance of 2014
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for each share they own).
          - 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 09/03/2015. 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.
          - Exercise date: 09/03/2015
            

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