1. Operating result 2011
2. Audited financial statement 2011
3. Profit distribution 2011

- Profit after tax: VND 16,706,772,863

- Financial reserve: VND 835,338,643

- Development fund: VND 1,587,143,422

- Reward and welfare fund: VND 2,376,850,798

- Dividend payment: VND 11,907,440,000

4. Operating plan 2012:

- Revenue: VND 1,310 billion

- Profit before tax: VND 22 billion

- Profit after tax: VND 17.1 billion

- Dividend payment: 20%

5. Report from the Board of Directors 2011
6. Report from Supervisory Board 2011 and plan in 2012
7. Payment for the BOD and Supervisory board 2011 and plan in 2012
8. Select an auditor for financial year for financial year 2012
9. The BOD and Supervisory board in period 2012 – 2017:

• the BOD

- Mr. Tran Huu Chinh

- Mr. Phan Thanh Chien

- Mr. Le Van Dung

- Mr. Jun Ishikura

- Mr. Nguyen Ngoc Thanh

• Supervisory board

- Mr. Phan Phung Loc

- Mr. Vo Hung Phong

- Ms. Vang Ngoc Phuong