(first 06 months/2012)
Company: Nhon Trach Water Supply Joint Stock Company
Address: Street 319B, Hiep Uoc ward, Nhon Trach, Dong Nai province
Tel.: 084613560574 Fax: 08461560031
Email: nhotrawa@ntw.com.vn
Charter capital: VND 30,000,000,000
Stock code: NTW
I. BOD Activities (first 06 months/2012)
Meetings:
From 01/01/2012 to 27/4/2012
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Nguyen Xuan Thinh |
Chair of the Board |
3 |
100% |
|
|
2 |
Mr. Nguyen Anh Tuan |
Deputy Chair of the Board |
3 |
100% |
|
|
3 |
Nguyen Cao Ha |
Director |
3 |
100% |
|
|
4 |
Nguyen Thanh Binh |
Director |
3 |
100% |
|
|
5 |
Nguyen Chi Quoc |
Director |
2 |
67% |
|
From 01/01/2012 to 27/4/2012
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Nguyen Anh Tuan |
Chair of the Board |
1 |
100% |
|
|
2 |
Nguyen Cao Ha |
Deputy Chair of the Board |
1 |
100% |
|
|
3 |
Ngo Duong Dai |
Director |
1 |
100% |
|
|
4 |
Nguyen Thanh Binh |
Director |
1 |
100% |
|
|
5 |
Nguyen Chi Quoc |
Director |
1 |
67% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
|
01/2012/NQ-HĐQT-NTWA |
10/02/2012 |
Salary, bonus |
|
|
02/2012/NQ-HĐQT-NTWA |
06/04/2012 |
Content of AGM 2012 |
|
|
03/2012/NQ-HĐQT-NTWA |
26/04/2012 |
Using Welfare fund 2011 |
|
|
04/2012/NQ-HĐQT-NTWA |
27/04/2012 |
Dividend payment and bonus in 2011 |
|
|
05/2012/NQ-HĐQT-NTWA |
15/06/2012 |
Resignation of Mr. Nguyen Xuan Thinh |
|
|
01/2012/QĐ-HĐQT-NTWA |
12/03/2012 |
Balancing the repair project |
|
|
02/2012/QĐ-HĐQT-NTWA |
12/03/2012 |
Balancing the Dai Phuoc water factory project |
|
|
03/2012/QĐ-HĐQT-NTWA |
12/03/2012 |
Balancing repair Pump station 2 project |
|
|
04/2012/QĐ-HĐQT-NTWA |
12/03/2012 |
Balancing project at Vinantex Tan Tao industry area and Nhon Trach 5 industry area |
|
|
05/2012/QĐ-HĐQT-NTWA |
12/03/2012 |
Balancing the secutiry house project |
|
|
06/2012/QĐ-HĐQT-NTWA |
12/03/2012 |
Balancing the fire station at 319B street |
|
|
07/2012/QĐ-HĐQT-NTWA |
12/03/2012 |
Balancing the Dai Phuoc pump station |
|
|
08/2012/QĐ-HĐQT-NTWA |
28/03/2012 |
Approve tender of security house project |
|
|
09/2012/QĐ-HĐQT-NTWA |
15/05/2012 |
Report from Nhon Trach pump station |
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 |
|
|
Nguyen Xuan Thinh |
|
Chair of the board |
24/1/2012 |
27/4/2012 |
|
|
|
Ngo Duong Dai |
|
Director |
27/4/2012 |
|
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IV. Transactions of PDMRs and connected persons/ institutions
1. Transactions of PDMRs and connected persons/ institutions
|
No. |
Name |
Relation with PDMR |
Shareholding at the beginning of the term |
Shareholding at the end of the term |
Reason (buy, sell, transfer, dividend, bonus share...) |
|
Share |
Percentage |
Share |
Percentage |
|
|
Nguyen Thi Phuong Lan |
Member of Supervisory board |
61,660 |
2.05% |
0 |
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2. Other transactions
