|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01/NQ/HDQT
|
10/01/2012
|
Approval on the payback solution of the old concrete
pump, not effective.
|
|
2
|
04/NQ/HDQT
|
13/02/2012
|
Approval on appointment of Mr. Tran Dinh Hai – Manager
of the Brick project at Chi Linh, Hai Duong province.
|
|
3
|
05/NQ/HDQT
|
31/01/2012
|
Approval on selling the excavator Volvo at Son La to
get the payback.
|
|
4
|
07/NQ/HDQT
|
02/03/2012
|
Corporate Governance meeting on Quarter 4/2012 to
evaluate the operation of Quarter 4 and year 2011, operation plan for 2012
and other generation during the operation.
|
|
5
|
08/NQ/HDQT
|
27/02/2012
|
Approval on selling the SD 13 train to get the payback.
|
|
6
|
10/NQ/HDQT
|
28/03/2012
|
Corporate Governance meeting on Quarter 1/2012 and prepare
for the AGM 2012
|
|
7
|
11/QDHDQT
|
28/03/2011
|
Decision on holding AGM 2012 and prepare for the AGM
2012
|
|
8
|
12 NQ/HDQT
|
26/03/2011
|
Approval on the appointment of General Manager with Mr.
Le Viet Thang
|
|
9
|
13 NQ/HDQT
|
16/04/2012
|
Approval on dismissing member of the Board and additional
voting for the member of the Board for term II.
|
|
10
|
16 NQ/HDQT
|
23/04/2012
|
Approval on VIS stocks tranformation solution at the
Viet – Italy Steal JSC
|
|
11
|
17 NQ/HDQT
|
23/04./2012
|
To assign the capital sharing representative at the Nam
Mu Hydroelectric JSC
|
|
12
|
18 QD/HDQT
|
17/04/2012
|
Decision on appointment General Manager.
|
|
13
|
21 QD/HDQT
|
28/05/2012
|
Establishment of General Managment Department
|
|
14
|
22 QD/HDQT
|
28/05/2012
|
Dissolution of Bidding – Payback
|
|
15
|
23/QD/HDQT
|
28/05/2012
|
Dissolution of Song Da 12.5 factory and tranformation
of company model
|
|
16
|
24/QD/HDQT
|
28/05/2012
|
Establishment of Adobe Factory belongs to the company
|
|
17
|
26/NQ/HDQT
|
22/06/2012
|
Approval on choosing financial statement 2012
|
|
18
|
28/QD/HDQT
|
09/07/2012
|
Dismissing Securitary with Ms. Do Thi Thuy and
appointing Mr. Tran Van Duong Securitary of the company.
|
|
19
|
39/NQ/HDQT
|
31/08/2012
|
Legal liquitation to recall fix assests of Song Da No.
12.4 JSC without using purpose
|
|
20
|
40/NQ/HDQT
|
04/10/2012
|
Agreed on relocating office to My Dinh Hanoi
|
|
21
|
41/NQ/HDQT
|
25/10/2012
|
Liquiation 5 fixed assests without using purpose of
Song Da 12.4 JSC
|
|
22
|
43/NQ/HDQT
|
25/10/2012
|
Selling old, spoiled motorbyce, equipments without
using purpose
|
|
23
|
46/NQ/HDQT
|
14/11/2012
|
Approval on moving office from Thanh Xuan to My Dinh
Hanoi
|
