1. Audited financial statement 2011

- Revenue: VND 1,409 billion

- Profit before tax: VND 7,938 million

- Profit after tax: VND 5,932 million

2. Dividend payment 2011:

- With the old Charter Capital : 14%

- With amount which supplement to Charter in last quarter 3/2011: 3.5%

3. Profit distribution 2011:

- Dividend payment: VND 5,172 million

- Development and investment fund: VND 227 million

- Financial reserve: VND 75 million

- Reward and welfare fund: VND 455 million

4. Select an auditor for fiscal year 2012: KPMG company limited
5. Plan 2012:

- Revenue: VND 1,400 billion

- Profit before tax: VND 9,500 million

- Dividend payment : 14%

6. Making project at 20 Linh Nam, Hanoi
7. Change in company’s policy
8. Deposit and trading additional shares on UPCoM
9. The BOD and Supervisory board:

• the BOD

- Ms. Pham Nguyen Hanh – Chair of the board

- Mr. Nguyen Thanh Que

- Mr. Nguyen Ngoc Dung

- Ms. Nguyen Thi Kim Ly

- Mr. Bui Trung Dung

• Supervisory board:

- Ms. Nguyen Thi Kim Ngoc – Chief of Supervisory board

- Ms. Nguyen Minh Hien

- Ms. Bui Quan Ngoc