1. Report from the BOD 2011
2. Report from Supervisort board 2011
3. Financial statement  and Operating result 2011:

- Revenue: VND 237,157,740,000

- Profit before tax: VND 2,947,696,000

- Income tax: VND 409,814,000

- Profit after tax: VND 2,537,882,000

- Earning per share: VND 624

4. Profit distribution and dividend payment 2011:

- Profit after tax: VND 2,537,881,978

- Funds: VND 380,682,297

- Dividend payment: VND 2,032,350,000

5. Operating plan 2012:

- Revenue: VND 19,500,000,000

- Profit before tax: VND 3,000,000,000

- Income tax: VND 750,000,000

- Profit after tax: VND 2,250,000,000

- Dividend payment: 5%

6. Payment for the BOD and Supervisory board 2012:

- Payment for the BOD: VND 17,000,000/ month

- Payment for Supervisory board: VND 7,000,000/ month

7. Select an auditor for financial year 2012: Vietland company
8. Seasoned issue plan:

- Sotck type: Common stock

- Par value: VND 10,000

- Offer price: VND 10,000/ share

- Total volume of shares to be offered: 2,500,000 shares

- Total value of shares to be offered: VND 25,000,000,000

- Exercise rate: 1 : 0.615 

9. Change in company’s policy
10. The BOD and Supervisory board:

• the BOD:

- Truong Tung Hung

- Nguyen Van Tan

- Do Trung Chuyen

- Vo Ngoc Tham

- Nguyen Bay

• Supervisory board:

- Le Thi Thu Hien

- Le Dinh Duong