1. Audited financial statement 2011
2. Profit distribution 2011 and plan in 2012

• 2011

- Profit after tax: - VND 27.928 million

- Reward and welfare fund: VND 200 million

- Expeneses for AGM and BOD: VND 210 million

- Expense for Supervisory board: VND 64 million

• 2012                                                                 Normal                          After sale 2 ships

- Profit after tax:                                    - VND 6.623 million                    VND 319 million

- Reward and welfare fund                     VND 200 million                                    VND 200 million

- Expenses for AGM and BOD:              VND 160 million                                    VND 160 million<>

- Expense for Supervisory board:          VND 65 million                          VND 65 million

3. Report from the General Manager
4. Report from Supervisory board 2011
5. Expenses for activities of the BOD 2011 and 2012

• 2011: VND 568.5 million
• 2012: VND 665 million

6. Expenses for Supervisory board 2011 and 2012

• 2011: VND 64 million
• 2012: VND 65 million

7. Hasse Kjaers goard Larsen has been appointed Director
8. Ms. NguyenThi Kim Chuyen has been appointed Member of Supervisory board
9. Select an auditor for financial year 2012: Vietnam BDO company limited
10. Get back 33.75% of Charter Capital from Korea Express Saigon Logistics