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Tuesday, 31/07/2012 18:07

MEF: Corporate Governance report (first 06 months)

CORPORATE GOVERNANCE

(first 06 months/2012)

           

            Company: MEINFA JOINT STOCK COMPANY

            Address: Mo Che ward, Song Cong, Thai Nguyen

            Tel.: 02803862227                                  Fax: 02803862227

            Email: meinfa2006@gmail.com

            Charter capital: VND 37,552,130,000

            Stock code:  MEF

I. BOD Activities (first 06 months/2012)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Mr. Hoang Nhu Nguyen

Chair of the Board

2

100%

2

Mr. Pham Van Sau

Director

2

100%

3

Mr. Tran Van Hung

Director

2

100%

4

Mr. Dinh Van Vinh

Director

2

100%

5

Mr. Nguyen Tat Truong

Director

2

100%

II. Board Resolutions (first 06 months/2012)

No.

 Board Resolution No.

Date

Content

01-2012/HDQT

15/1/2012

Operating result 2011 and plan in 2012

2

02-2012/HDQT

10/2/2012

Profit distribution 2011 plan

III. Change in connected persons/ institutions: no change

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

PDMR

2

Connected person

3

Connected institution

2. Transactions of PDMRs and connected persons/ institutions: no transaction

3. Other transactions : no transaction

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