1.       Operating result report 2011, Audited financial statement 2011, Solution of profit distribution 2011. Theo BOD was assigned to decide on dividend rate at the time of the year based on the actual business result, ensuring not affect company’s business operation.

2.       Business plan 2012. The BOD was assigned to review, adjust, approve the plan flexibly in accordance with the actual situation.

3.       Operation report 2011 and plan 2012 of the BOD

4.       Operation report 2011 and plan 2012 of the Supervisory Board

5.       Remuneration report for the BOD and Supervisory Board in 2011 and plan for 2012

6.       Deloitte Vietnam  Company Limited was chosen to audit company’s financial statement 2012

7.       Electing new members of the Supervisory Board:

-          Mr.Phan Van Long, official from PetroVietnam Transportation Corp. to be Head of the Supervisory Board;

-          Ms.Vu Thi Phuong, official from PetroVietnam Transportation Corp. to be member of the Supervisory Board.

8.       Electing new members of the BOD:

-          Mr.Tran Tuan Nam to be member of the BOD

-          Ms.Do Thi Ngoc Thanh to be member of the BOD

-          Mr.Nguyen Duyen Hieu to be member of the BOD