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ARM: Corporate Governance Report (first 06 months)
CORPORATE
GOVERNANCE
(First
06 months of 2013)
Company: General Aviation
Import Export JSC
Address: No. 414, Nguyen
Van Cu Street, Bo De Ward, Long Bien District, Ha Noi
Tel: 043 8271939
Fax: 043 8271925
Email: Airimex@hn.vnn.vn
Charter capital: VND
25,927,400,000
Stock code: ARM
I.
BOD activities
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Nguyen Dinh Tung
|
Chair of BOD
|
4 attendances, comment 5 times
|
90%
|
Stop being Chair of BOD term II since 29/05/2013
|
|
2
|
Mr. Dang Xuan Cu
|
Chair of BOD
|
1 attendance
|
10%
|
Chair of BOD term II since 29/05/2013
|
|
3
|
Mr. Tran Tri Dung
|
Member of BOD
|
5 attendances, comment 5 times
|
100%
|
|
|
4
|
Mr. Le Van Kim
|
Member of BOD
|
5 attendances, comment 5 times
|
100%
|
|
|
5
|
|
Member of BOD
|
4 attendances, comment 5 times
|
90%
|
Stop being member of BOD term II since 29/05/2013
|
|
6
|
Dinh Ngoc Chung
|
Member of BOD
|
5 attendances, comment 5 times
|
100%
|
|
|
7
|
Doan Minh Phu
|
Member of BOD
|
1 attendance
|
10%
|
Become member of BOD term II since 29/5/2013
|
II.
BOD resolutions
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
629/2013/NQ-HĐQT/XNK
|
06/03/2013
|
- Approve the list of shareholers participating in
annual General meeting of shareholders 2013; time and location of its
|
|
2
|
1118/2013/NQ-HĐQT/XNK
|
10/04/2013
|
- Change the time of annual General meeting of
shareholders 2013
|
|
3
|
1181/2013/NQ-HĐQT/XNK
|
16/04/2013
|
- Approve some content about matters of HR of BOD
|
|
4
|
1195/2013/NQ-HĐQT/XNK
|
17/04/2013
|
- Approve the content of annual General meeting of
shareholders 2013
- Approve bidding for supplying goods to VSP
|
|
5
|
1276/2013/NQ-HĐQT/XNK
|
25/04/2013
|
- Delay the annual annual General meeting of
shareholders 2013
|
|
6
|
1380/2013/NQ-HĐQT/XNK
|
10/05/2013
|
- Approve the official time of annual General meeting
of shareholders 2013
|
|
7
|
1819/2013/NQ-HĐQT/XNK
|
22/05/2013
|
- Supplement several content related to annual General
meeting of shareholders 2013
|
|
8
|
08/2013/NQ-ĐHĐCĐ/XNK
|
29/05/2013
|
- General mandate 2013
|
|
9
|
2068/2013/NQ-HĐQT/XNK
|
03/06/2013
|
- Elect Chair of BOD
- Implement the dividend payment 2012 in cash according
to General mandate 2013
|
III.
Change in connected persons/ institutions: None
IV.
Transactions of PDMRs and connected persons/ institutions
1.
List of PDMRs and
connected persons
|
No.
|
Name
|
Trading account (if any)
|
Position of PDMR at the company (if
any)
|
Shareholding at the end of the term
|
Shareholding percentage at the end of
the term
|
Note
|
|
1
|
Dang Xuan Cu
|
|
Chair of BOD
|
0
|
|
PDMR
|
|
2
|
Le Van Kim
|
003C104302
|
Director, member of BOD
|
23,906
|
0.92%
|
PDMR
|
|
3
|
Tran Chi Dung
|
|
Member of BOD
|
0
|
|
PDMR
|
|
4
|
Dinh Ngoc Chung
|
|
Deputy Director, member of BOD
|
20,565
|
0.79%
|
PDMR
|
|
5
|
Doan Minh Phu
|
056C055822
|
Member of BOD
|
64,683
|
2.49%
|
PDMR
|
|
6
|
Doan Duc Thinh
|
008C100821
|
|
2,000
|
0.08%
|
Connected person
|
|
7
|
Nguyen Dinh Thai
|
|
Chief Accountant
|
900
|
0.03%
|
PDMR
|
|
8
|
Duong Thi Vien Tham
|
|
Chief of Supervisory Board
|
1,000
|
0.04%
|
PDMR
|
|
9
|
Vu Thi Nguyet Nga
|
044C6139681
|
Member of Supervisory Board
|
6,000
|
0.23%
|
PDMR
|
|
10
|
Tran Thi Thanh Hoa
|
020C004979
|
Member of Supervisory Board
|
5,315
|
0.02%
|
|
2.
Stock transaction:
None
3.
Other transactions:
None
V.
Other issues: None HNX
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