1. Proposal discussed by the company's remuneration committee: formulating the payment of directors and supervisors' remuneration and employee remuneration
2. Set the company's ex-dividend base date and issue date plan
3. The company's application for bank financing line of credit
4. Subsidiary company endorsed guarantee for the company
5. Vietnam company capital increase case
6. Vietnam company factory construction contract case
7. Subsidiary company in America  liquidation case
8. Formulate the company's standard operating procedures for handling directors' requests