Notice of record date for Dividend payment in cash and AGM

- Issuer: Educational Book JSC in Ho Chi Minh City

- Stock code: SGD

- Par value: VND 10,000

- Stock type: Common stock

- Record date:

- Ex-date:

+ For T+3 transactions: 25/01/2013

- Reasons: - Annual General Meeting of Shareholders 2013

- Second dividend payment in cash of 2011

- Dividend payment in cash for 2012 (in advance)

1. Information on Annual General Meeting of Shareholders 2013

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 29/03/2013

+ Place: Hall of The Education Publishing House in Hochiminh, 231 Nguyen Van Cu, Ward 4, District 5, Hochiminh City

+ Agenda: to be informed later

2. Information on Second dividend payment in cash of 2011

+ Exercise rate: 2% (shareholders receive VND200 for every share they own)

+ Expected exercise date: 25/02/2013

+ 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 Monday to Friday) from 25/02/2013 at 63 Vinh Vien, Ward 2, District 10, Hochiminh City. 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.

3. Information on Dividend payment in cash for 2012 (in advance)

+ Exercise rate: 12% (shareholders receive VND1,200 for every share they own)

+ Expected exercise date: 25/02/2013

+ 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 Monday to Friday) from 25/02/2013 at 63 Vinh Vien, Ward 2, District 10, Hochiminh City. 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.