(first 06 months/2012)
Company: Thanh Tri Garment JSC
Address: Km 11; High way 1A, Van Dien, Thanh Tri ward, Hanoi
Tel.: 04.38615551 Fax: 04. 38619953
Email: vuongquyentv03@gmail.com
Charter capital: VND 20 billion
Stock code: TTG
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Nguyen Minh Tuan |
Chair of the Board |
4 |
100% |
|
|
2 |
Ms. Nguyen Thi Chien |
Director – Manager |
5 |
100% |
|
|
3 |
Ms. Dao Mai Huong |
Director |
5 |
100% |
|
|
4 |
Mr. Pham Ngoc Thang |
Director |
5 |
100% |
|
|
5 |
Ms. Phan Thi Luong |
Director |
5 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1</P> |
01/2012/NQ-HDQT |
02/3/2012 |
Operating result 2011 and first 2 months 2012 |
|
2 |
02/2012/NQ-HDQT |
05/4/2012 |
AGM 2012 |
|
3 |
03/2012/NQ-HDQT |
31/5/2012 |
|
|
4 |
04/2012/NQ-HDQT |
25/6/2012 |
Mr. Nguyen Minh Tuan has resigned from Chair of the board with effect since 25/6/2012 |
|
5 |
05/2012/NQ-HDQT |
25/6/2012 |
Ms. Nguyen Thi Chien has been appointed Chair of the board with effect since 25/6/2012 |
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
