1.       Report on operating result 2011 and plan for 2012 of the BOD and the Management Board

1.1. Operating results 2011

-       Total operating result: VND248.40 billion; 82.8% of plan

-       Revenue: VND236.02 billion; 70.3% of plan

-       Investment value: VND40.66 billion; 33.3% of plan

-       Average income: VND4.05 million; 108.8 of plan

-       Payable to the State: VND9.62 billion; 64.2% of plan

-       Profit before tax: VND2.74 billion; 23.6% of plan

-       Profit after tax: VND2.74 billion

-       Total assets on 31/12/2011: VND438.34 billion

In which:     + Current assets            : VND296.95 billion; 67.74% of total assets

                  + Long-term assets       : VND141.39 billion; 32.26% of total assets

-       Equity on 31/12/2011: VND438.34 billion

In which:     + Liabilities                   : VND371.80 billion; 84.82% of equity

                  + Owner’s equity           : VND66.54 billion; 15.18% of equity

-       Charter capital on 31/12/2011           : VND50 billion

-       Dividend payment ratio: 3%

1.2. Plan of operation 2012

-        Total operating result: VND250.00 billion

-       Revenue: VND255.59 billion

-       Payable to the State: VND14.71 billion

-       Average income: VND4.19 million/person

-       Profit before tax: VND7.65 billion

-       Profit after tax: VND5.74 billion

-       Charter capital on 31/12/2011           : VND50 billion

-       Expected dividend payment ratio: 5-8%

-       Investment value: VND76.38 billion

In which:     + Competence promotion: VND76.38 billion

                  + Operation expansion: VND74.08 billion

2.     Audited Financial Statement 2011

3.     Profit distribution and dividend payment 2011

-       Undistributed profit before tax                     : VND2,743,646,957

-       Income tax payable                                     : VND2,314,045

-       Profit after tax                                             : VND2,741,332,912

-       Financial reserve fund (5% of profit after tax)           : VND137,066,646

-       Investment and Development fund (25% of profit after tax): VND685,333,228

-       Bonus and welfare fund                               : VND418,933,038

-       Profit for dividend payment                         : VND1,500,000,000

-       Dividend payment ratio: 3% of charter capital

4.     Report on operation 2011 and plan for 2012 of the Supervisory Board

5.     Selection of auditors for the FS2012

6.     Remuneration for the BOD and the Supervisory Board 2011. Plan for 2012: VND624,000,000

7.     Dismissing and appointing  Directors

7.1. Stop holding Director of Mr. Nguyen Phi Hung

7.2. Additional election of directors session II of Mr. Le Viet Thang – General Manager – Representative of 10% of contribution capital of Song Da group

7.3. Additional election of Mrs. Tran Thi Thuy Dung – representative of Vietnam Cement Industry Corporation