1. 2011 Audited Financial Statement
2. Report of the BOD and Supervisory Board
3. The BOD is assigned to select one of the following auditors for 2012 Financial Statement
- Auditing and Consulting Company Ltd.
- Vietnam Auditing Partnership Company (CPA)
- Nam Viet Auditing and Accounting Financial Consulting Services Company Ltd. (AASCN)
- AS Auditing Company Limited (AS)
- Sao Viet Auditing Company Limited (SA)
4. Remuneration for the BOD and Supervisory Board in 2012
5. Amending the Company’s Charter
- Old Charter: General Manager is legal representative
- New Charter: Chair of the BOD or General Manager is legal representative
6. Change in Supervisory Board
- Ms. Le Thi Thuy has been appointed member of Supervisory Board in place of Ms. Nguyen Thi Thu Hang.
7. The BOD is assigned to appoint inspection team to check the Company’s operations.
