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ARM: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: General Aviation Import Export JSC
Address: 414 Nguyen Van
Cu, Long Bien, Hanoi
Tel.: 0438271939 Fax: 0438271925
Email: airimex@hn.vnn.vn
Charter capital: VND
25,927,400,000
Stock code: ARM
I. BOD Activities
(2012)
Meetings:
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No.
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Members of BOD
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Title
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Attendance
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Rate
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Reasons for not attending
|
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1
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Mr. Nguyen Dinh Tung
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Chair of the Board
|
9
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100%
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|
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2
|
Mr. Tran Tri Dung
|
Director
|
9
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100%
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|
|
3
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Mr. Le Van Kim
|
Director
|
9
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100%
|
|
|
4
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Mr. Pham Hong Quang
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Director
|
9
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100%
|
|
|
5
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Mr. Dinh Ngoc Chung
|
Director
|
9
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100%
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|
II. Board Resolutions
(first 06 months/2012)
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No.
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Board Resolution
No.
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Date
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Content
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1
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453/NQ-HDQT/XNK
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13/02/2012
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Repair 6 levels building, Operating plan
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2
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615/NQ-HDQT/XNK
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23/2/2012
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Retrenchment, result of negotiable with supplier
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3
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668/NQ-HDQT/XNK
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28/2/2012
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Approve result of negotiable with supplier
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4
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864/NQ-HDQT/XNK
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14/3/2012
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Management retrench of company 2012
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5
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948/NQ-HDQT/XNK
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19/3/2012
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AGM 2012
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6
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1619/NQ-HDQT/XNK
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11/4/2012
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Appoint and content of AGM 2012
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7
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2358/NQ-HDQT/XNK
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24/5/2012
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Dividend payment 2011 by cash
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8
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2824/NQ-HDQT-XNK
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05/7/2012
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Implement the Result of Annual General Meeting of
shareholders 2012
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9
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4657/NQ-HDQT-XNK
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28/9/2012
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Wind-up Management board of house C and B project
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10
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4964/NQ-HDQT-XNK
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29/10/2012
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Asking Vietcombank – Hochiminh branch to make
anadditional loan
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11
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5106/NQ-HDQT-XNK
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12/11/2012
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Operating result 2012 and plan 2013
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III. Change in connected
persons/ institutions:
IV. Transactions of PDMRs
and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
3. Other transactions HNX
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