- Report from the Management board, Supervisory board, BOD and audited financial statement 2011
- Profit distribution 2011
- Profit after tax: VND 1,002,634,810
- Development fund: VND 100,263,481
- Financial reserve: VND 50,131,740
- Dividend payment: VND 751,976,108
- Reward and welfare fund: VND 100,263,481
- Payment for the BOD, Supervisory board 2011 and in 2012
- 2011: VND 0
- 2012: VND 91,200,000
- Select an auditor for financial year 2012
- Operating result 2012:
- Revenue: VND 220,000 million
- Profit before tax: VND 4,000 million
- Profit after tax: VND 3,000 million
- Dividend payment: VND 2,200 million
- Seasoned issue plan:
- Total volume of shares to be issued: 7,000,000 shares
- Mr. Vu Dinh Hung has been appointed Director in place of Ms. Trinh Phuong Nhung
- The BOD decide other things.
