1. Report from the BOD
2. Operating result 2011:

- Revenue: VND 606.01 billion

- Profit after tax: - VND 17.5 billion

- Payable to the state: VND 18.03 billion

- Investment: 58.35 billion

- Dividend payment: 7%

3. Operating plan 2012:

- Revenue: VND 848.34 billion

- Profit after tax: VND 42.09 billion

- Payable to the state: VND 15.076 billion

- Investment: 117.74 billion

- Dividend payment: 10%

4. Report from Supervisory board 2011, plan in 2012
5. Investment in 2011 and plan in 2012
6. Change in company’s policy
7. Payment for the BOD and Supervisory board 2011, 2012:

• 2011:

- Chair of the board: VND 20,000,000/ month

- Directors: VND 3,000,000/ month

- Chief of Supervisory board: VND 2,500,000/ month

- Member of Supervisory board: VND 2,000,000/ month

• 2012:

- Chair of the board: VND 20,000,000/ month

- Directors: VND 3,000,000/ month

- Chief of Supervisory board: VND 2,500,000/ month

- Member of Supervisory board: VND 2,000,000/ month

8. Audited financial statement 2011
9. Profit distribution 2011 and plan in 2012

• 2011

- Revenue: VND 6060,010,028,280

- Total Expenses: VND 623,510,087,849

- Profit before tax: - VND 17,500,509,569

- Profit after tax: - VND 17,500,509,569

- Dividend payment: VND 7,000,000,000

• 2012

- Revenue: VND 848,340,000,000

- Profit after tax: VND 42,090,000,000

- Dividend payment: 10% (VND 21,846,000,000)

10. International Auditing and Financial Consulting Company (IFC)
11. The BOD and Supervisory board in period 2012 – 2017:

• the BOD

-          Phan Hai Trieu

-          Nguyen Ngoc Bang

-          Dong Xuan Binh

-          Phan Quoc Hung

-          Nguyen Viet Nga

• Supervisory board

-          Nguyen Van Cuong

-          Pham Hong Trieu

-          Le Thanh Cao