1. Issuer: Kien Giang Book and Equipment Joint Stock Company

2. Stock code: KBE

3. Stock type: Common stock

4. Par value: 10,000

5. Reasons:

     * General Meeting of Shareholders 2016

          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 7:00; 19/04/2016

          - Place: 89 Lac Hong street- Rach Gia city – Kien Giang provincial

          - Agenda:

+ Reports of the BOD

+ Financial Statement FY 2015

+ Reports of the Supervisory Board

+ Other issues

     * Dividend payment in cash 2nd round for year 2015:

          - Exercise rate: 10% (shareholders receive VND 1.000 for every share they own)

          - Exercise date: 13/04/2016

          - Place of payment:

               + For deposited shares: securities companies where shares of shareholders have been deposited.

               + For undeposited shares: Kien Giang Book and Equipment Joint Stock Company

on working. 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.