(first 06 months/2012)
Company: Da Nang Food JSC.
Address: Level 16, 12 Quang Trung, Thach Thang ward, Hai Chau district, Da Nang city
Tel.: 0511 3888625 Fax: 0511 3821252
Charter capital: VND 50,000,000,000
Stock code: DNF
I. BOD Activities (first 06 months/2012)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Pham Tan Cung
|
Chair of the Board
|
8
|
100%
|
|
|
2
|
Mr. Dang Van Lac
|
Director
|
7
|
88%
|
|
|
3
|
Mr. Tran Chi Nghia
|
Director
|
8
|
100%
|
|
|
4
|
Mr. Vo Thanh Van
|
Director
|
4
|
50%
|
|
|
5
|
Mr. Ha Tuan Anh
|
Director
|
8
|
100%
|
|
|
6
|
Ms. Nguyen Thi Tuyet Mai
|
Director
|
4
|
50%
|
|
II. Board Resolutions (first 06 months/2012)
|
No.
|
Board Resolution No.
|
Date
|
Content
|
|
1
|
13/NQ-DQT
|
04/1/2012
|
Mr. Hoang Minh Hung retired
|
|
2
|
59/QD-HDQT
|
02/2/2012
|
Change in rate and representative of Phu Tam Khoi JSC
|
|
3
|
116/NQ-HDQT
|
17/2/2012
|
Change in organization of company
|
|
4
|
254/QD-HDQT
|
23/4/2012
|
Mr. Le Dinh Thi has resigned from chairman of Viet Asian shool
|
|
5
|
255/QD-HDQT
|
23/4/2012
|
Mr. Van Anh Tu has been appointed chairman of Viet Asian shool
|
|
6
|
265/QD-HDQT
|
24/4/2012
|
Ms. Do Lan Huong has been deputy chairman of Viet Asian shool
|
|
7
|
296QD-HDQT
|
07/5/2012
|
Approve adjustment in school 29/3 project
|
|
8
|
302/QD-HDQT
|
15/5/2012
|
Representative at Quang Ngai Food JSC
|
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
|
<P STYLE='TEXT-ALIGN: JUSTIFY; LINE-HEIGHT: 150%; MARGIN: 0PT; TAB-STOPS: LIST 36.0PT' class=MsoNormal>Date no longer connected persons/ institutions
|
Reasons
|
|
|
Vo Thanh Van
|
|
Director
|
|
15/4/2012
|
|
|
|
Nguyen Thi Tuyet Mai
|
|
Director
|
15/4/2012
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions: No
3. Other transactions
