1. Cancellation of change in company name from Industry and Minerals JSC to CMI Industry and Minerals JSC
2. Change in company name

-       Old name: Cavico Industry and Minerals JSC

-       New name: CMISTONE Vietnam JSC

-       Address: Floor 7^th, AP building, No. 58 Tran Thai Tong, Dich Vong, Cau Giay, Hanoi

-       Tel: 043.7875441     Fax: 043.7875440<o:p>

-       Website: www.cmistone.vn;             www.cavicosm.com

3. Transferred 100%contributed capital in CMI Investment and Trading Co., Ltd
4. Financial Statement 2011 and Audited Financial Statement 201 (consolidated)
5. Operating results 2011 and Plan for 2012
6. Remuneration for the BOD and the Supervisory Board: N/A
7. Report of the BOD and the Supervisory Board
8. Selection of auditors for Financial Statement 2012; Audited Financial Statement 2012 from the list below:

-       DFK Vietnam Auditing Co., Ltd

-       Auditing and Consultancy Co., Ltd

-       Vietnam Auditing and Evaluation Co., Ltd

9. Change in Directors of session I; Election of Directors session II and change in member of the Supervisory Board

9.1. Dismissing and election of Directors

9.2. Dismissing and election of members of the Supervisory Board

9.3. Appointment of chair of the Board cum General manager