(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
