(first 06 months/2012)
Company: Vung Ang Petroleum JSC
Address: 417 Tran Phu, Ha Tinh city, Ha Tinh province
Tel.: 0393692888 Fax: 0393692999
Email:
Charter capital: VND 100,000,000,000
Stock code: POV
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Dinh Hong Long |
Chair of the Board |
3 |
100% |
|
|
2 |
Director |
3 |
100% |
|
|
3 |
Mr. Nguyen Van Binh |
Director |
3 |
100% |
|
|
4 |
Mr. Pham To Van |
Director |
3 |
100% |
|
|
5 |
Mr. Tran Tien Dai |
Director |
1 |
33.3% |
|
|
Mr. Trinh Kim Nhac |
Director |
2 |
66.7% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
Decided No 31/NQ-DKVA-HĐQT |
05/04/2012 |
Activities and organization of company |
|
2 |
Decided No 37/NQ-DKVA-ĐHCĐ |
16/04/2012 |
AGM 2012 |
|
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|
|
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 |
Trinh Kim Nhac |
|
Director |
06/2007 |
16/4/2012 |
|
|
2 |
Tran Tien Dai |
|
Deputy Manager |
16/4/2012 |
|
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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
