HNX

Friday, 03/08/2012 08:36

ARM: Corporate Governance report (first 06 months)

CORPORATE GOVERNANCE

(first 06 months/2012)

           

            Company: General Aviation Import – Export JSC

            Address: 414 Nguyen Van Cu, Long Bien, Hanoi

            Tel.: 043 8271939                                  Fax: 0438271925

            Email: airimex@hnx.vnn.vn

            Charter capital: VND 25,927,400,000

            Stock code: ARM

I. BOD Activities (first 06 months/2012)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Mr. Nguyen Dinh Tung

Chair of the Board

5

100%

2

Mr. Tran Tri Dung

Director

5

100%

3

Mr. Le Van Kim

Director

5

100%

4

Mr. Pham Hong Quang

Director

5

100%

5

Mr. Dinh Ngoc Chung

Director

5

100%

II. Board Resolutions (first 06 months/2012)

No.

 Board Resolution No.

Date

Content

1

453/NQ-HDQT/XNK

13/02/2012

Repair 6 levels building, Operating plan

2

615/NQ-HDQT/XNK

23/2/2012

Retrenchment, result of negotiable with supplier

3

668/NQ-HDQT/XNK

28/2/2012

Approve result of negotiable with supplier

4

864/NQ-HDQT/XNK

14/3/2012

Management retrench of company 2012

5

948/NQ-HDQT/XNK

19/3/2012

AGM 2012

6

1619/NQ-HDQT/XNK

11/4/2012

Appoint and content of AGM 2012

7

2358/NQ-HDQT/XNK

24/5/2012

Dividend payment 2011 by cash

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

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