(first 06 months/2012)
Company: Bao Loc Supply Sewerage and Construction JSC.
Address: 56 Le Thi Pha, Bao Loc city
Tel.: 063 3864973 Fax: 0633711608
Email: blaowaco@yahoo.com
Charter capital: VND 27,000,000,000
Stock code: BWA
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Vo Quang Tuan |
Chair of the Board |
4 |
100% |
|
|
2 |
Vo Thanh Y |
Deputy Chair of the Board |
4 |
100% |
|
|
3 |
Vo Quoc Trang |
Director |
4 |
100% |
|
|
4 |
Nguyen Trong Hieu |
Director |
4 |
100% |
|
|
5 |
Nguyen Thi Diem Loan |
Director |
4 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/12/NQ-HĐQT |
12/01/2012 |
Report from the BOD 2011, plan in 2012 |
|
2 |
02/12/NQ-HĐQT |
12/04/2012 |
AGM 2012, content of AGM 2012 |
|
3 |
03/12/NQ-HĐQT |
10/05/2012 |
Operating plan 2012 |
|
4 |
04/12/NQ-HĐQT |
12/06/2012 |
Approve missions of 6 months 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
