API: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Asia - Pacific Investment JSC
Stock code: API
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Nguyen Do Lang
Chair of the Board
100%
2
Mr. Nguyen Duy Khanh
Director
3
Mr. Tran Viet Hung
4
Ms. Huynh Thi Mai Dung
5
Mr. Dang Anh Tuan
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
198/2012/NQ-DHDCD
20/5/2012
Result of AGM 2012
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
GLT: Board Resolution on Financial Statement of Quarter 2 and first dividend payment 2012 (16/08/2012)
CSC: Result of transaction of connected person (Ms.Thuy) (16/08/2012)
DBC: Corporate Governace report (first 06 months) (16/08/2012)
CAN : Result of transactions of Directors, PDMR (Mr.Long) (16/08/2012)
HNX
> POV: Corporate Governance report (first 06 months) (16/08/2012)
> TTG: Board Resolution (16/08/2012)
> PFV: Corporate Governance report (first 06 months) (16/08/2012)
> HNX notice: Alert on IDJ removed (16/08/2012)
> SD9: Explanation for difference in Review FS2012 before and after auditing (16/08/2012)
> EOD Results of HNX 30 Index on 16/08/2012 (16/08/2012)
> HTV: Board resolution (16/08/2012)
> STG: Time & venue of the 2012 extraordinary meeting of shareholders (16/08/2012)
> MSN: Ma San Group reappoints CEO (16/08/2012)
> HSI: MF JSC establishes Anh Viet Fertilizer JSC (16/08/2012)
