1. Report on operating results of 2011  

Unit: VND

-       Revenue                                               : 27.636 bil

-       Profit before tax                                     : 1.682 bil

-       Profit after tax                                        : 1.300 bil

-       Aportion for funds                                   : 0.424 bil

-       Remuneration to the BOD, Supervisory Board: 4.5% of profit after tax

-       Dividend payout ratio                              : 7%

-       Expected date of dividend payment          : 25/04/2012     

2. Plan of 2012

Unit: VND

-       Revenue                                                : 12.822 bil

-       Profit before tax                                     : 2.300 bil

-       Remuneration to the BOD, Supervisory Board: 5% of profit after tax

-       Dividend payout ratio                              : 10%

3. Agreed on Supervisory Report
4. Assigned AAC as auditor for company’s 2012 Financial Statement
5. Chair of the Board hold concurrently General Manager.