1. Report on operating results of 2011  

Unit: VND

-       Revenue                                              : 420,617,670 thousand

-       Profit before tax                                                : 7,760,708 thousand

-       Payment to State budget                                   : 5,109,147 thousand

-       Investment in construction plant             : 1,322,122 thousand

-       Capital contribution to Vinh Son 5 hydropower project    : 15,740,000 thousand

-       Investment in Dung Quat Storage project thousand

2. Plan of 2012

Unit: VND

-       Revenue                                               : 224,700,000 thousand

-       Profit before tax                                                : 10,500,000 thousand

-       Dividend 2012                                       : 14%

-       Investment in construction plant             : 4,000,000 thousand

-       Capital contribution to Vinh Son 5 hydropower project    : 2,180,000 thousand

-       Investment in Dung Quat Storage project                        : 7,234,158  thousand

3. Agreed on Audited Financial Statement of 2011 and Report of the Supervisory Board for 2011

4.     Profit distribution plan for 2011

                                                            Unit: VND

-       Dividend payment (10%)                        : 3,500,000,000

-       Investment, development fund (35%)      : 2,092,535,115

-       Financial reserve fund (3%)                    : 179,360,153 

-       Charter capital reserve fund (3%)            : 179,360,153 

-       Bonus and Welfare fund (3%)                : 179,360,153 

-       Retained earnings                                  : 1,619,385,574

-       Expected date of dividend paymet: decided by the BOD

5. Authorized the BOD to select auditor for the Financial Statement 2012
6. Agreed on plan to increase charter capital from VND 35 bil to VND 60 bil

-       Seasoned issue to increase charter capital:

+ Offering volume:        2,500,000 shares, in which:

            - Offering to Lilama (10:6):         1,071,000 shares

            - Offering to outstanding Lilama shareholders: 204,000 shares

            - Offering to oustanding shareholders (10:6):      1,029,000 shares

            - Offering to shareholders devote the the development of the company: 196,000 shares

+ Offering value:           25,000,000,000 in which:

            - Offering to Lilama:      VND 12,750,000,000

            - Offering to oustanding shareholders:   VND 10,290,000,000

            - Offering to shareholders devote the the development of the company: VND 1,960,000,000

+ Offering price: VND 10,000/ share

+ Expected proceeds: VND 25 bil

+ Plan of using the proceeds: improve financial strength, business development and investment in infrastructure (in Quarter 3-4/2013)

-       Additional listing of newly issued shares in HNX

7. Amendment of company’s charter and Supervisory Board regulation.