(first 06 months/2012)
Company: Ninh Thuan Water Supply Joint Stock Company
Address: 14 To Hieu, Phan Rang-Thao Cham city, Ninh Thuan
Tel.: 068 3823980 Fax: 068 3820350
Email: niwaco14@gmail.com
Charter capital: VND 59,247,868,920
Stock code: NNT
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Nguyen The Duong |
Chair of the Board |
3 |
100% |
|
|
2 |
Mr. Pham Hong Chau |
Director |
2 |
77% |
|
|
3 |
Mr. Ngo Dinh Thuan |
Director |
2 |
77% |
|
|
4 |
Ms. Nguyen Thu Hoa |
Director |
3 |
100% |
|
|
5 |
Mr. Lam Anh Toan |
Director |
3 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
38/HĐQT |
29/02/2012 |
Operating plan 2012-08-02
Resource of ADB3 project
Engagement 2012
Price of salary 2012 |
|
2 |
61/HĐQT |
12/4/2012 |
AGM 2012
Content of AGM
Appoint Deputy Manager and Chief Accountant |
|
3 |
110/HĐQT</SPAN> |
14/6/2012 |
Ms. Nguyen Thu Hoa has been appointed Chief Accountant
Mr. Dinh Viet Son and Mr. Nguyen Duc Cam have been appointed Deputy Manager |
|
|
|
|
|
III. Change in connected persons/ institutions
|
No. |
Name of connected persons/institutions |
|
Position of PDMR at the company (if any) |
Date to become connected persons/ institutions |
Date no longer connected persons/ institutions |
Reasons |
|
|
Lam Anh Toan |
|
Deputy Manager |
|
30/9/2010 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1. List of PDMRs and connected persons
|
No. |
Name |
Trading account (if any) |
Position of PDMR at the company (if any) |
Shareholding at the end of the term |
Shareholding percentage at the end of the term (%) |
Note |
|
1 |
Nguyen The Duong |
058C606210 |
Chair of the board |
6,000 |
0.1012 |
|
|
2 |
Nguyen Thi Yen |
058C606363 |
|
2,000 |
0.033 |
Connected person |
|
3 |
Pham Hong Chau |
|
Director, Manager |
5,000 |
0.084% |
|
|
4 |
Nguyen Thu Hoa |
007C594271 |
Director, Chief Accountant |
4,500 |
0.075 |
|
|
5 |
Lam Anh Toan |
007C005938 |
Director |
47,200 |
0.796 |
|
|
6 |
Nguyen Thi Cuc |
058C606255 |
|
5,800 |
0.097 |
Connected person |
|
7 |
Ngo Dinh Thuan |
|
Director |
100,000 |
1.687 |
|
|
8 |
Tran Hong Phuong |
|
Chief of Supervisory board |
2,000 |
0.033 |
|
|
9 |
Tran Xuan The |
|
|
1,800 |
0.03 |
Connected person |
|
10 |
Ha Thi Thu Hien |
|
|
750 |
0.012</P> |
Connected person |
|
11 |
Nguyen Ngoc Chanh |
|
Member of Supervisory board |
22,000 |
0.371 |
|
|
12 |
Nguyen Thi Lan |
|
Member of Supervisory board |
5,000 |
0.084% |
|
|
13 |
Revolutionary People's Committee of Hochiminh city |
|
|
5,396,986 |
91.09 |
|
2. Transactions of PDMRs and connected persons/ institutions: No
3. Other transactions : No
