- Reason and purpose: 2012 Annual General Meeting and 2011 Advance Payment of Cash Dividend;

- Specific details: 

(1) 2011 Advance Payment of Cash Dividend

- Execution rate: 1:1 (1 share - 1 voting right);

- Execution time: 25 March 2012;

- Meeting venue: The hall of Van Lang primary school; secondary school and high school. Address: Van Lang St., Hon Gai Ward, Ha Long City, Quang Ninh Province.

- Meeting agenda: Approval of 2011 summary report and 2012 plan.

(2) 2011 Advance Payment of Cash Dividend:

- Payment rate: 16% per share (1600 per share);

- Payment time: 20 March 2012;

- Payment place:

+ The holders whose shares have been deposited will receive dividend at the depository members where they opened depository accounts.

+ The holders whose shares have not been deposited have to present ID card to receive dividend at Head Office of Quang Ninh book and Educational eqipment joint stock company. Address: No.10 Long Tien Street, Bach Dang Ward, Ha Long City, Quang Ninh Province on all working days from 20 March 2012.

Depository members (DMs) are requested to check and send confirmation on the accuracy of the list of shareholders having deposited QST shares to VSD’s Head Office.

Method of confirmation: Original document

As for members in far places, it is possible to send via fax first and the original document by courier later. In this case, members must register fax number with VSD in writing; and the fax number and time should be available on the faxed confirmation document.

Deadline for sending confirmation: by 8 March 2012.

If members do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD's Branch accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.

DMs are requested to fully inform this notice to each investor who has deposited QST shares at DMs within 3 working days from the date on the notice.