1. Report on operating results of 2011  

Unit: VND

-       Revenue                                               : 165.689 bil

-       Profit before tax                                     : 2.222 bil

-       Payment to State Budget                       : 5.805 bil

-       Improvement of facilities and construction plant: 10.551 bil

-       Investment in 2011                                 : 5.090 bil

2. Plan of 2012

Unit: VND

-       Revenue                                                : 250.000 bil

-       Profit before tax                                     : 4.000 bil

-       Payment to State budget                        : 12.500 bil

-       Expected dividend payout ratio                : 4%

-       Construction of infrastructure                   : 4.6 bil

-       Investment in construction plant              : 2 bil

3. Profit distribution plan for 2011

-       Investment and development fund            : VND 311,078,346

-       Charter capital reserve fund                     : VND 48,925,858

-       Bonus and welfare fund                           : VND 81,936,081

-       Dividend payment for 2011 (3%)              : VND 1.5 bil

4. Remuneration for the BOD, Supervisory Board:

-       Payment for 2011: VND 198,250,000

-       Plan for 2012: VND 258,661,200

5. Agreed on Report of the BOD, Supervisory Board for 2011
6. Authorized the BOD to select one of following auditors for company’s 2012 Financial Statement:

-       AVA Vietnam

-       Thang Long Auditing and Consultant

7.  Authorized the BOD to begin the restructuring of Lilama sealing compound Factory
8. Mr. Nguyen Van Nhuan has resigned from Member of Supervisory Board period 2011-2016
9. Mr. Pham Van Hoan has been assigned Member of Supervisory Board period 2011-2016