(first 06 months/2012)
Company: Hanoi Southern City Development JSC
Address: 191 Ba Trieu, Le Dai Hanh ward, Hai Ba Trung district, Hanoi
Tel.: (844) 39749350 Fax: 84-4 39749351
Email: info@namhanoijsc.vn
Charter capital: VND 2,000,000,000,000
Stock code: NHN
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Vu Duc The |
Chair of the Board |
|
100% |
|
|
2 |
Ms. Mai Huong Noi |
Director |
|
100% |
|
|
3 |
Ms. Nguyen Mai Hoa |
Director |
|
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/2012/QD-HDQT |
17/1/2012 |
Sign contract BIDV bank, branch Quang Trung |
|
2 |
02/2012/QD-HDQT |
17/1/2012 |
Sign insure contract with loans of BIDV bank |
|
3 |
03/2012/QD-HDQT |
18/1/2012 |
Commision for Chair of the board |
|
4 |
04/2012/QD-HDQT |
10/2/2012 |
Information disclosure policy |
|
5 |
05/2012/QD-HDQT |
04/4/2012 |
Delay the time of AGM 2012 |
|
6 |
06/2012/QD-HDQT |
09/4/2012 |
Establishment Vincom Retail company limited |
|
7 |
07/2012/QD-HDQT |
23/4/2012 |
AGM 2012 |
|
8 |
08/2012/QD-HDQT |
23/4/2012 |
Establishment steering committee of AGM 2012 |
|
9 |
09/2012/QD-HDQT |
23/4/2012 |
Establishment Supervisor of AGM 2012 |
|
10 |
10/2012/QD-HDQT |
05/6/2012 |
Loans of company |
|
11 |
11/2012/QD-HDQT |
30/6/2012 |
Enactment information disclosure policy |
|
|
|
|
|
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 |
|
|
Mai Thu Thuy |
|
Deputy General Manager |
29/5/2012 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
