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AME: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: Anphanam Mechanical Electric JSC
Address: 79 Mai Hac De,
Bui Thi Xuan ward, Hanoi
Tel.: Fax:
Email:
Charter capital: VND
12,000,000,000
Stock code: AME
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
|
|
1
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Mr. Bui Hoang Tuan
|
Chair of the Board
|
4
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100%
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|
|
2
|
Mr. Nguyen Duy Phuong
|
Director
|
4
|
100%
|
|
|
3
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Mr. Dam Xuan Dung
|
Director
|
4
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100%
|
|
|
4
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Ms. Nguyen Thi Anh Tuyet
|
Director
|
4
|
100%
|
|
|
5
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Ms. Au Thien Huong
|
Director
|
4
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100%
|
|
|
6
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Mr. Lam Son Tung
|
Director
|
4
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100%
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|
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7
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Mr. Tetsugi Nagata
|
Director
|
3
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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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21.03/QĐ-HĐQT-AME
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21/03/2012
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Operating result 2011 and plan 2012
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2
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16.04/QĐ-HĐQT-AME
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16/04/2012
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Agenda of AGM 2012
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3
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19.08/QĐ-HĐQT-AME
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19/08/2012
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Organization of company
Plan in Q4/2012
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4
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09.11/QĐ-HĐQT-AME
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09/11/2012
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Operating plan 2013
Restructure business, supplement in business lines
Plan to delisting on HNX
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III. Change in connected
persons/ institutions: no
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
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No.
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Name
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Relation with PDMR
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
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Share
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Percentage
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Share
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Percentage
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1
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Alphanam investment JSC
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6,120,00
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51%
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7,200,000
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60%
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2
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East Wing Asset Management Corparation
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860,500
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7.17%
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460,000
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3.84%
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|
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|
|
|
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|
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HNX
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