(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
