(first 06 months/2012)
Company: Dong A JSC
Address: Nguyen Xien street, Vinh Hai ward, Nha Trang City
Tel.: 0583831610 Fax: 0583831610
Email: dopacknt@gmail.com
Charter capital: VND 16,800,000,000
Stock code: DAP
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Le Tien Anh |
Chair of the Board |
1 |
100% |
|
|
2 |
Ms. Le Thi Huong Dung |
Director |
1 |
100% |
|
|
3 |
Mr. Ho Thuong Hai |
Director |
1 |
100% |
|
|
4 |
Mr. Dao Vu Lam |
Director |
1 |
100% |
|
|
5 |
Ms. Le Thi Xinh Xinh |
Director |
1 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
167/NQHDQT-ĐA |
09/04/2012 |
Prepare for AGM 2012 |
|
2 |
296/NQHDQT-ĐA |
21/5/2012 |
Appointed Chair of the board, Chief of Supervisory board, Manager, Deputy Manager |
|
|
|
|
|
|
|
|
|
|
III. Change in connected persons/ institutions
|
No. |
Name of connected persons/institutions |
Trading account (if any) |
Position of PDMR at the company (if any) |
Date to become connected persons/ institutions |
Date no longer connected persons/ institutions |
Reasons |
