(first 06 months/2012)
Company: Tien Giang Packaging JSC.
Address: Trung Luong, ward 10, My Tho city, Tien Giang
Tel.: 0733855679 Fax: 0733858702
Email: Tigipack@vnn.vn
Charter capital: VND 11,900,000,000
Stock code: BTG
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Nguyen Ngoc Nam |
Chair of the Board |
2 |
100% |
|
|
2 |
Le Tan Thanh |
Director |
2 |
100% |
|
|
3 |
Vo Thanh Tong |
Director |
2 |
100% |
|
|
4 |
Nguyen Thi Thanh Van |
Director |
2 |
100% |
|
|
5 |
Le Thi Kim Hieu |
Director |
2 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
NQ No 240/CP BBTG |
29/3/2012 |
Result of AGM 2012 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
III. Change in connected persons/ institutions: No change
IV. Transactions of PDMRs and connected persons/ institutions: No transaction
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
3. Other transactions
