(first 06 months/2012)
Company: Industrial Construction and Investment JSC
Address: 158 Ha Dinh, Thanh Xuan district, Hanoi
Tel.:04.38583052 Fax: 04.8583013
Email: info@ici.com.vn
Charter capital: VND 40,000,000,000
Stock code: ICI
I. BOD Activities (first 06 months/2012)
Meetings:
From 01/2012 to 04/2012
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Do Phuong Thinh |
Chair of the Board |
3 |
100% |
|
|
2 |
Mr. Dam Xuan Vu |
Director |
3 |
100% |
|
|
3 |
Mr. Tran Gia Hung |
Director |
3 |
100% |
|
|
4 |
Mr. Truong Quang Dung |
Director |
3 |
100% |
|
|
5 |
|
Director |
|
100% |
|
From 05/2012
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Dam Xuan Vu |
Chair of the Board |
2 |
100% |
|
|
2 |
Mr. Tran Gia Hung |
Director |
2 |
100% |
|
|
3 |
Mr. Truong Quang Dung |
Director |
2 |
100% |
|
|
4 |
Mr. Vu Khac Dap |
Director |
2 |
100% |
|
|
5 |
Mr. Nguyen Anh Duong |
Director |
2 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. </TD>
|
Board Resolution No. |
Date |
Content |
|
|
01/NQ-HDQT |
24/2/2012 |
Record date for AGM 2012… |
|
|
02/NQ-HDQT |
10/5/2012 |
Change in manage financial’s policy, new BOD.. |
|
|
03/NQ-HDQT |
21/6/2012 |
Mission for BOD… |
|
|
|
|
|
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 |
Do Phuong Thinh |
|
Chair of the board |
|
30/4/2012 |
|
|
2 |
Nguyen Anh Duong |
|
Director |
01/5/2012 |
|
|
|
3 |
Vu Khac Dap |
|
Director |
01/5/2012 |
|
|
|
4 |
Mai Danh Lam |
|
Director |
01/5/2012 |
|
|
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
