• Approving job assignment proposed by Chair of the Board for term 2010 – 2015 after the change of structure of members of the BOD.
• Continuing to work with partners to perform necessary procedure to sell communication copper cable production line.
• Continuing transfering the rental agreement on land and assets attached at Hai Phong branch. Planing and considering to accquire new office for Hai Phong branch.
• Assigning Ho Chi Minh city branch to search and submit to the BOD to accquire office for Ho Chi Minh city branch.
• Continuing to follow focal point projects of Vietnam Posts and Telecommunications Group, which holds 70% of the revenue of the Company.
• Expanding the market of products of Siemens so that revenue from these products hold 20% of revenue from goods and services to 2013.
• Change Company’s name:

Vietnamese name: Công ty Cổ phần COKYVINA

English name: COKYVINA Joint Stock Company

Performing procedure for a ballot on change of Company’s name.