- Reprot from the BOD and Operating result 2011
- Audited financial statement 2011:
- Revenue: VND 407.4 billion
- Other revenue: VND 18.93 billion
- Profit before tax: VND 72.11 billion
- Profit after tax: VND 54.32 billion
- Operating plan in 2012:
- Revenue: VND 460 billion
- Other revenue: VND 22 billion
- Profit before tax: VND 67 bllion
- Dividend payment: 10%
- Payment for the BOD and Supervisory board 2011:
- Report from Supervisory board 2011
- Profit distribution 2010 and plan 2011
- Dividend payment 2010: VND 29,473,440,000
- Bonus for management board: VND 500,000,000
- Reward and welfare fund: VND 3,491,101,030
- Investment and development fund: VND 1,859,374,902
- Reserve fund: VND 2,715,790,150
- Dividend payment 2011: 10% (VND 36,841,800,000)
- Bonus for management board: VND 500,000,000
- Investment and development fund: VND 2,715,790,150
- Financial reserve: VND 2,715,790,150
- Reward and welfare fund: VND 8,826,632,558
- Payment for the BOD and Supervisory board 2012
- Change in company’s policy
- Chair of the board also holds General Manager position.
- Select an auditor for fiscal year 2012
- The BOD in period 2012 – 2017
- Mr. Nguyen Van Minh
- Mr. Do Quang Vinh
- Mr. Pham Duc Tuan
- Mr. Dang The Vinh
- Mr. Duong Van Thanh
- Supervisory board in period 2012 – 2017
- Mr. Mai Khanh Chung
- Ms. Luu Thi Viet Hoa
- Ms. To Thi Phuong Loan
