(first 06 months/2012)
Company: Gia Lai Hydropower JSC
Address: 28 Pham Van Dong, Pleiku, Gia Lai
Tel.: 0593830013 Fax: 0593830013
Email: thuydiengialai@gmail.com
Charter capital: VND 100,000,000,000
Stock code: GHC
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Tan Xuan Hien |
Chair of the Board |
3 |
100% |
|
|
2 |
Tran Dinh Loi |
Director |
3 |
100% |
|
|
3 |
Nguyen Dinh Tuan |
Director |
3 |
100% |
|
|
4 |
Dinh Van Hiep |
Director |
2 |
100% |
|
|
5 |
Dinh Chau Hieu Thien |
Director |
3 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/2012/QD-HDQT |
06/01/2012 |
Operating result 2011, set up funds 2011
Put Investment chance at Ayun Thuong 1A Hydropower in expense 2011
Select AAC for auditng fiscal year 2011
The BOD’s policy
AGM 2012
Payment for the BOD, Supervisory board 2012 |
|
2 |
02/2012/NQ-HDQT |
09/3/2012 |
Operating result first 2 months 2012
Adjustment Operating plan 2012
Issue policys
Dividend payment 2011: 30%
Approve Salary plan in 2012
Content of AGM 2012 |
|
3 |
04/2012/NQ-HDQT |
24/5/2012 |
Operating result first 4 months 2012
Operating plan Q2/2012
Selection of auditor for fiscal 2012 |
|
|
|
|
|
III. Change in connected persons/ institutions: NO
<o:p>
IV. Transactions of PDMRs and connected persons/ institutions: No
1. Transactions of PDMRs and connected persons/ institutions
2. Other transactions
