(first 06 months/2012)
Company: Youth Investment Construction Corporation
Address: 40 Hoang Viet, ward 4, Tan Binh district, Hochiminh city
Tel.: 08.39910959 Fax: 08.39910960
Email: ctyxdtn@hcm.fpt.vn
Charter capital: VND 18,000,000,000
Stock code: TNY
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Truong Tuan Anh |
Chair of the Board |
4 |
100% |
|
|
2 |
Mr. Nguyen Tan Thuong |
Director |
4 |
100% |
|
|
3 |
Mr. Le Thanh Nhon |
Director |
4 |
100% |
|
|
4 |
Mr. Pahm Tuan Thuc |
Director |
4 |
100% |
|
|
5 |
Mr. Le Dinh loc |
Director |
3 |
100% |
|
|
6 |
Mr. Nguyen Tan |
Director |
4 |
100% |
|
|
7 |
Mr. Nguyen Tien Hiep |
Director |
1 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
|
01/NQ-HĐQT/2012 |
03/01/2012 |
Joint the tender No.8
Disposal contract with Pacific company |
|
|
02/NQ-HĐQT/2012 |
16/01/2012 |
Expenses for new year 2012 |
|
|
03/NQ-HĐQT/2012 |
11/02/2012 |
Holiday for management board in Cambodia |
|
|
04/NQ-HĐQT/2012 |
24/02/2012 |
Operating result 2011
Plan in 2012
Management expense 2012
Financial statement Q4/2011 |
|
|
05/NQ-HĐQT/2012 |
15/03/2012 |
Using 13 areas of PL-NB project
Design house form of PL-NB project
Audited financial statement 2011
Take a ballot on Operating 2012
Annual report 2011
Auditing expense
Adjustment in salary 2011 |
|
|
06/NQ-HĐQT/2012 |
03/04/2012 |
Joint tender of school project at ward 14, Go Vap district, Hochiminh city |
|
|
07/NQ-HĐQT/2012 |
04/04/2012 |
Contract with Mr. Pham Dinh Van |
|
|
08/NQ-HĐQT/2012 |
04/04/2012 |
Plan using 13 area of PL-NB
Report from Supervisory board 2011
Management expense 2011 |
|
|
09/NQ-HĐQT/2012 |
12/04/2012 |
Rent office at 40 Hoang Viet, ward 2, Tan Binh |
|
|
10/NQ-HĐQT/2012 |
18/04/2012 |
Dividend payment 2011 |
|
|
11/NQ-HĐQT/2012 |
19/04/2012 |
Bidding Plan for PL-NB project |
|
|
12/NQ-HĐQT/2012 |
23/04/2012 |
Joints tender of school project at Tan Binh district |
|
|
13/NQ-HĐQT/2012 |
24/04/2012 |
Joints tender of school project at Binh Tan district |
|
|
14/NQ-HĐQT/2012 |
14/05/2012 |
Joints tender of school project at ward 6, district 8 |
|
|
15/NQ-HĐQT/2012 |
17/05/2012 |
Joints tender of school project at ward 9, district 8 |
|
|
16/NQ-HĐQT/2012 |
22/05/2012 |
Operating result until 15/5/2012
Mr. Nguyen Tan Thuong has been appointed Deputy Chair of the board |
|
|
17/NQ-HĐQT/2012 |
23/05/2012 |
Receive asset from third party |
|
|
18/NQ-HĐQT/2012 |
28/05/2012 |
Loans BIDV Sai gon branch |
|
|
19/NQ-HĐQT/2012 |
29/06/2012 |
|
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 |
|
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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
