1.     Reports of the BOD and Supervisory

2.     Operating Results of 2011:

-         Revenue: VND 960.4 bil

-         Profit before tax: VND 54.03 bil

-         Profit after tax: VND 36.49 bil

-         Charter capital: VND 233.27 bil

3.     Operating Plan in 2012:

-         Revenue: VND 1,200 bil

-         Profit before tax: VND 75.3 bil

-         Profit after tax: VND 56.5 bil

-         Charter capital: VND 263.54 bil

4.     Agreed on Audited Financial Statement 2011

5.     Profit distribution plan for 2011:

-         Charter capital supplement fund: VND 1,824,609,363

-         Bonus and welfare fund: VND 2,554,453,109

-         Dividend payment for 2011 (by cash): VND 11%/ charter capital

6.     BOD is authorized to select auditor for 2012.

7.     Remuneration to the BOD and Supervisory Board

-         2011:

+ BOD: VND 240 mil

+ Supervisory Board: VND 60 mil

-         Plan for 2012:

+ BOD: VND 204 mil

+ Supervisory Board: VND 60 mil

8.     Agreed to increase Charter capital to VND 600 bil

9.     Amendment of the company’s charter.

10.  Election of members for the BOD and Supervisory Board:

The BOD:

-         Mr. Phan Minh Tuan

-         Mr. Nguyen Quoc Huy

-         Mr. Dinh Tran Quan

-         Mr. Nguyen Hung

-         Mr. Nguyen Trong Hien

Supervisory Board:

-         Mr. Ly Van Kha

-         Mr. Tran Anh Hai

-         Mr. Nguyen Tien Long