In addition to the regular content as prescribed, the General meeting passed through other important contents: Change of Name of the Company, supplementation of the business areas, amendment to the Charter; issues related to the listing of shares of the Company; issuing new shares to increase the charter capital for equity swap of the International C.E.O Joint Stock Company. With the orientation of sustainable development, overcoming the difficulties of the economy, and ensuring the Company’s shareholders rights, the General Meeting passed through a number of key production- business targets for the year 2012 as follows: Total revenue would be VND 323 billion, the profit would be VND 62.7 billion, and dividend rate would be 11%.
 
The General Meeting selected the Board of Directors and Board of Supervisors for the new office term of 2012- 2017 with confidence in the capabilities of members of the Board of Directors to operate the Company towards a sustainable development with the motto “For better life“.

The General Meeting elected the Board of Directors and Board of Supervisors for the new office term of 2012- 2017 as follows
 
List of members of the Board of Directors for the 2^nd term (2012-2017):
 
1. Mr. Doan Van Binh- Chairman of the BOD
2. Ms. Pham Thi Mai Lan
3. Mr. Ta Van To
4. Mr. Do Hiep Hoa
5. Mr. Nguyen Ngoc Binh
 
List of members of the Board of Supervisors for the 2^nd term (2012-2017)
1. Mr. Luu Duc Quang
2. Mr. Vu Khac Hung
3. Mr. Bui Duc Thuyen
4. Ms. Nguyen Thi Tuyet
5. Ms. Nguyen Thi Thu Hien