1.     2011 Audited Financial Statement

2.     Report of the BOD on operating result of the Company in 2011

- Total revenue: VND 60,338,630,193

- Profit before tax: VND 1,103,759,306

- Profit after tax: VND 709,008,343

3. Report of Supervisory Board in 2011

4. Profit distribution 2011

- Dividend: 0

- Financial reserve fund: VND 35,450,417

- Welfare and bonus fund: VND 35,450,417

- Retained earnings: VND 638,107,509

5. Operating plan of 2012

- Revenue: VND 140 billion

+ Revenue from building: VND 130 billion

+ Other revenue: VND 10 billion

- Profit after tax: 6.10 billion

- Expected dividend payment: 10%/year

6. Change in Business Registration Certificate

6.1. Supplementing business lines

6.2. Change in charter capital

- Charter capital: VND 45,860,000,000

6.3. Change in title of legal representative

6.4. Change in legal representative

6.5. Supplementing information on business location

7. Amending the Company’s Charter in line with change in Business Registration Certificate

8. Establishing subsidiary company

9. The BOD is assigned to select Audited Financial Statement 2012

10. Remunerationfor the BOD and Supervisory Board: 3% of profit after tax