(first 06 months/2012)
Company: Mechanical and Industrial construction JSC
Address:929 – 931 high way 1A, Thoi An ward, district 12, Hochiminh city
Tel.: 08 37173554 Fax: 08 37173201
Email: imeco@hcm.vnn.vn
Charter capital: VND 35,999,480,000
Stock code: IME
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Bui Quang Hai |
Chair of the Board |
03 |
100% |
|
|
2 |
Mr. Nguyen Thanh Trung |
Director |
03 |
100% |
|
|
3 |
Mr. Nguyen Quoc Binh |
Director |
03 |
100% |
|
|
4 |
Mr. Nguyen Cao Hoang |
Director |
03 |
100% |
|
|
5 |
Mr. Doi Van Lan |
Director |
03 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
06/NQ- HDQT |
05/01/2012 |
- Operating result 2011 and plan in 2012;
- Investment in 2012
- Legal liquidation cars |
|
2 |
116/NQ- HDQT |
29/3/2012 |
- Operating result QI, and plan in QII/2012
- Annual General Meeting of Shareholders 2012 |
|
3 |
163/NQ- HDQT |
30/5/2012 |
- Activities of the BOD and Supervisory board 2012
- Change in company’s policy
- Missions of 5 Directors
- Payment for General Manager.. |
|
4 |
18a/QD-HDQT |
07/01/2012 |
- Estimation board, select supplier |
|
5 |
19/QD-HDQT |
09/01/2012 |
- Approved investment value and supplier MMTB |
|
6 |
38/QD-HDQT |
15/2/2012 |
- Appointed Technical Manager |
|
7 </SPAN> |
39/NQ-HDQT |
15/2/2012 |
- Appointed Finacial Manager |
|
8 |
118/QD-HDQT |
29/3/2012 |
- Using car policy |
|
9 |
173/QD-HDQT |
30/5/2012 |
- Change in company’s policy |
|
10 |
174/QD-HDQT |
30/5/2012 |
- final investment |
|
11 |
175/QD-HDQT |
30/5/2012 |
Payment for Management board |
|
12 |
176/QD-HDQT |
30/5/2012 |
Manage expenses of company |
|
13 |
178/NQ-HDQT |
30/5/2012 |
Salary price |
|
14 |
193/QD-HDQT |
14/6/2012 |
Approve investment value and supplier |
|
14 |
197/QD-HDQT |
20/6/2012 |
Sale electric machine |
III. Change in connected persons/ institutions: no change
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Name of connected persons/institutions |
Trading account (if any) |
Position of PDMR at the company (if any) |
Date to become connected persons/ institutions |
Date no longer connected persons/ institutions |
Reasons |
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IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
|
No. |
Name |
Trading account (if any) |
Position of PDMR at the company (if any) |
Shareholding at the end of the term |
Shareholding percentage at the end of the term |
Note |
|
1 |
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Bui Quang Hai
