- Report on operation of 2011 and Plan for 2012 of the BOD, the Supervisory Board and the Management Board
- Audited Financial Statement 2011
- Revenue : VND176.4 billion
- Profit before tax : -VND93.2 billion
- Profit after tax : -VND93.2 billion
- Plan of operation 2012
- Revenue : VND180.47 billion
- Profit before tax : VND7.39 billion
- Profit after tax : VND7.39 billion
- Result of election of Directors on 29/011/2011
- Remuneration in 2011 and Plan for 2012
5.1. </SPAN>Remuneration for the BOD and the Supervisory Board 2011: VND2,101,696,800
5.2. Remuneration for the BOD and the Supervisory Board 2012
- Remuneration for the BOD and the Supervisory Board 2012: VND2,778,186,600
- Minimum: VND2,156,873,600
- Maximum in case of exceeded plan: VND3,521,014,200
- Dividend payment ratio in 2010: 8%
- Selection of auditor for the Financial Statement 2012
- Amendment of the company’s charter
- Election of the BOD and the Supervisory Board on 13/04/2012
- Election of the BOD and the Supervisory Board session 2012 – 2016
