AMC: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Asia Mineral JSC
Stock code: AMC
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Le Dinh Danh
Chair of the Board
2
100%
Hoang Trong Dien
Director
3
Le Manh Hung
4
Nguyen Trung Hanh
5
Nguyen Van Lich
0
Signed from Director since 25/5/2012
6
Le Van Chien
Appointed Director siince 25/5/2012
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
01/NQHDQT2012
05/4/2012
Audited financial statement 2011
Operating plan in 2012
AGM 2012
Mr. Nguyen Van Lich has resigned from Deputy Manager
02/NQHDQT2012
10/5/2012
Financial statement QI/2012
Operating plan 2012
AGM 2012 plan
Report from the BOD 2011
III. Change in connected persons/ institutions: No
IV. Transactions of PDMRs and connected persons/ institutions: No
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
3. Other transactions
HNX
> VCM: Selection of Auditor for Fiscal year 2012 (03/08/2012)
> Từ 06/08/2012, HNX triển khai đấu thầu điện tử (03/08/2012)
> SHP: Corporate Governance report (first 06 months) (02/08/2012)
> NOS: Corporate Governance report (first 06 months) (02/08/2012)
> BTS: Corporate Governance report (first 06 months) (02/08/2012)
> NNT: Corporate Governance report (first 06 months) (02/08/2012)
> DNF: Corporate Governance report (first 06 months) (02/08/2012)
> HTP: Corporate Governance report (first 06 months) (02/08/2012)
> HNX notice: HPC removed out of supervision (02/08/2012)
> EOD Results of HNX 30 Index on 01/08/2012 (02/08/2012)
