(first 06 months/2012)
Company: PFV Investment and Trading JSC
Address: 191 Ba Trieu, Le Dai Hanh ward, Hai Ba Trung district, Hanoi
Tel.: (84-4) 39743885 Fax:
Email: info@pfv.com.vn
Charter capital: VND 600,000,000,000
Stock code: PFV
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title</SPAN> |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Ms. Mai Huong Noi |
Chair of the Board |
9 |
100% |
|
|
2 |
Ms. Nguyen Dieu Linh |
Director |
9 |
100% |
|
|
3 |
Ms. Vo Thi Phuong Thao |
Director |
2 |
100% |
|
|
4 |
Mr. Pham Van Khuong |
Director |
2 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01A/2012/QD-HDQT |
05/01/2012 |
Change in management company’s policy |
|
2 |
01/2012/QD-HDQT |
04/4/2012 |
Delay the time of AGM 2012 |
|
3 |
02/2012/QD-HDQT |
09/4/2012 |
Pool to establish Vincom Retail Co., Ltd |
|
4 |
03/2012/QD-HDQT |
23/4/2012 |
AGM 2012 |
|
5 |
04/2012/QD-HDQT |
23/4/2012 |
Establishment steering commitee of AGM |
|
6 |
05/2012/QD-HDQT |
23/4/2012 |
Establishment Checking board of AGM 2012 |
|
7 |
06/2012/QD-HDQT |
28/6/2012 |
Approve plan to buy company’s bonds |
|
8 |
07/2012/QD-HDQT |
30/6/2012 |
Issue information disclosure’s 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 |
|
1 |
Vo Thi Phuong Thao |
|
Director |
|
13/3/2012 |
|
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IV. Transactions of PDMRs and connected persons/ institutions: No
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
3. Other transactions
