1.     Report on operating result of 2011

2.     Report of the BOD and Supervisory Board in 2011

3.     2011 Audited Financial Statement

4.     Setting up funds 2011

- Total profit after tax: VND 7,825,941,237

- Dividend payment: VND 6,719,900,000

- Welfare and bonus fund: VND 940,135,051

- Investment and development fund: VND 165,906,186

5. Operating plan of 2012

- Profit before tax: From VND 11 to VND 11.7 billion

- Dividend payment: From 22% to 24%

6. Remuneration of the BOD and Supervisory Board in 2011,2012: 2% /profit after tax

7. Change in the Company’s name

- New Vietnamese name:  Công ty cổ phần Fiditour

- New English name: Fiditour Joint Stock Company

- Abbriated name: Fiditour     

7. Chair of the BOD has hold General Manager.

8. Selling space at No. 445 Bach Dang, Ward 2, Binh Thanh District

9. Supplementing business lines

10. This General Mandate has come into effect since 27/04/2012