(first 06 months/2012)
Company: Aviation Printing JSC
Address: 200 Nguyen Son, Bo De, Long Bien, Hanoi
Tel.: 0438272851 Fax:
Email: ihk@aviprint.com.vn
Charter capital: VND 21,419,280,000
Stock code: IHK
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Bui Doan Ne |
Chair of the Board |
5 |
100% |
|
|
2 |
Mr. Pham Quang Thiep |
Director |
5 |
100% |
|
|
3 |
Ms. Le Kim Phuong |
Director |
4 |
100% |
|
|
4 |
Mr. Nguyen Ba Nhat |
Director |
5 |
100% |
|
|
5 |
MR. Nguyen Thai Linh |
Director |
5 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
25/NQ-HDQT-CPINHK |
15/2/2012 |
Salary’s policy |
|
2 |
26/QD-HDQT-CPINHK |
30/3/2012 |
Salary’s policy |
|
3 |
27/NQ-HDQT-CPINHK |
07/4/2012 |
Salary fund 2011 |
|
4 |
28/QD-HDQT-CPINHK |
08/4/2012 |
Salary fund 2011 |
|
5 |
30/NQ-HDQT-CPINHK |
17/4/2012 |
Operating result 2011 and plan 2012 |
|
6 |
32/NQ-HDQT-CPINHK |
18/5/2012 |
Operating result 2011, profit distribution 2011, Payment for the BOD, Supervisory board, Dividend payment 2011 |
|
7 |
34/NQ-HDQT-CPINHK |
20/6/2012 |
Approve limit of loans |
|
8 |
35/NQ-HDQT-CPINHK |
20/6/2012 |
Approve limit of loans |
III. Change in connected persons/ institutions: No
IV. Transactions of PDMRs and connected persons/ institutions: No
1. Transactions of PDMRs and connected persons/ institutions
2. Other transactions
