(first 06 months/2012)
Company: Da Nang Logistics JSC
Address: Yet Kieu Street, Tho Quang ward, Son Tra district, Da Nang city
Tel.: 05112243805 Fax: 05113924111
Email: tranphuochong@danalog.com.vn
Charter capital: VND 30,000,000,000
Stock code: DNL
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
|
Attendance |
Rate |
Reasons for not attending |
|
1 |
Nguyen Huu Sia |
Chair of the Board |
8 |
100% |
|
|
2 |
Ngo Viet Ha |
Director |
8 |
100% |
|
|
3 |
Tran Cao Thien |
Director |
7 |
100% |
|
|
4 |
Le Quang Duc |
Director |
8 |
100% |
|
|
5 |
Tran Phuoc Hong |
Director |
7 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/QĐ-HĐQT |
16/02/2012 |
Set up salary fund 2011 |
|
2 |
02/QĐ-HĐQT |
16/02/2012 |
Process loss of sand |
|
3 |
03/QĐ-HĐQT |
24/03/2012 |
Result of AGM 2012 |
|
4 |
04/QĐ-HĐQT |
20/04/2012 |
Mission for the BOD |
III. Change in connected persons/ institutions
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
