1. Admitting the motion of 2007 fiscal year final accounting table book of the company
2. Passing 2007 fiscal year dividends dispensing motion of the company.
3. Passing the motion of 2007 fiscal year internal control system announcement of the company
4. Passing the motion of revising the <Company Articles of Regulation>
5. Passing the motion of full-scale reelection of the 7th session directors and controllers of the company
6. Passing the motion of removing the limitation on prohibition of unfair competitive acts for the newly invited boarding directors.
7. Passing to set up DaCin International Holdings Co. Ltd. as an investing company in the Cayman Islands for Vietnam Investment; and use the same capital to transfer invest by setting up Dacin Holdings (pte) Ltd. in Singapore; the registered capital amount is USD 15 millions.
8. Passing the motion of revising partial articles in the <Directors Boarding Agenda Norm>
9. Passing the motion of convening the 2008 Shareholders Standing Conference.