HEV: Board Resolution

On 09/03/2015, Higher Education and Vocational Book Joint Stock Company announced Board resolution as follows:

Article 1: Advance dividend in 2014

- Dividend advance rate:                        13%/1 share in cash

- Record date:                                       24/03/2015

- Payment date:                                     24/04/2015

- Sources of payment:                           Profit in 2014

Article 2: Organize General Meeting of Shareholders 2015

- Record date:                                       24/03/2015

- Meeting date:                                      25/04/2015

- Place: Hall of Educational Publishing House – 187 Giang Vo – Hanoi

Article 3: Assign Dept. of Accounting – General to deploy necessary procedures to advance dividend in 2014 and organize General Meeting of Shareholders 2015

Article 4: This Board resolution takes effect from signature date.

HNX

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