(first 06 months/2012)
Company: Central Hydropower JSC
Address: Da Nang industry area, Da Nang city
Charter capital: VND 1,200,000,000,000
Stock code: CHP
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate<o:p> |
Reasons for not attending |
|
1 |
Nguyen Thanh Duy |
Chair of the Board |
2 |
100% |
|
|
2 |
Tran Duc Hung |
Director |
2 |
100% |
|
|
3 |
Nguyen Nghiem Linh |
Director |
2 |
100% |
|
|
4 |
Nguyen Huu Tam |
Director |
2 |
100% |
|
|
5 |
Nguyen Huu Phuong |
Director |
2 |
100% |
|
|
6 |
Truong Cong Gioi |
Director |
2 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/2012/NQ-HDQT |
29/3/2012 |
Operating result 2011 |
|
2 |
02/2012/NQ-HDQT |
14/6/2012 |
Prepare for Celememory Opening A Luoi Hydropower in the end of 2012 |
|
3 |
01/2012/NQ-HDQT |
15/6/2012 |
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
