|
No.
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Board Resolution/Decision No.
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Date
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Content
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1
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04/NQ-HDQT-PVCR
|
04/01/2013
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Apply shareholders’ opinions for
project CT10-11 Van Phu, Ha Dong, Hanoi
|
|
2
|
05/NQ-HDQT-PVCR
|
08/01/2013
|
Apply shareholders’ opinions for
project CT15 Viet Hung, Long Bien, Hanoi
|
|
3
|
06/NQ-HDQT-PVCR
|
08/01/2013
|
Approve to dismiss Mr. Bui Ngoc
Hung from Deputy Director, capital transfer plan and adjustment plan of CT15
|
|
4
|
07(a)QD-HDQT-PVCR
|
08/1/2013
|
Dismiss Deputy Director
|
|
5
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13/QD-HDQT-PVCR
|
16/1/2013
|
Appoint staff to study in Danang
|
|
6
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34//NQ-HDQT-PVCR
|
01/3/2013
|
Approve adjustment of CT10-11 Van
Phu and CT15 Viet Hung
|
|
7
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35/NQ-HDQT-PVCR
|
05/3/2013
|
Dismiss Mr. Nguyen Huu Tung from
Chief Accountant
|
|
8
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37/QD-HDQT-PVCR
|
06/3/2013
|
Appoint staff to study in Danang
|
|
9
|
39/NQ-HDQT-PVCR
|
07/3/2013
|
Approve contractor appointment for
project CT10-11 Van Phu
|
|
10
|
53/QD-HDQT-PVCR
|
28/3/2013
|
Approve contract of project
CT10-11 Van Phu
|
|
11
|
54/QD-HDQT-PVCR
|
28/3/2013
|
Approve deposit contract of
project CT10-11 Van Phu
|
|
12
|
55/NQ-HDQT-PVCR
|
28/3/2013
|
Board resolution on approving
contents of AGM 2013
|
|
13
|
63/QD-HDQT-PVCR
|
04/4/2013
|
Appoint staff to go on business
trip in HCMC
|
|
14
|
80/QD-HDQT-PVCR
|
6/5/2013
|
Approve adjustment of CT10-11 Van
Phu and CT15 Viet Hung
|
|
15
|
86/NQ-HDQT-PVCR
|
8/5/2013
|
Approve contents of AGM 2013
|
|
16
|
94/QD-HDQT-PVCR
|
17/5/2013
|
Approve contract packages of
CT10-11 Van Phu
|
|
17
|
95/QD-PVCR-HDQT
|
20/5/2013
|
Approve and issue capital
management regulation
|
|
18
|
96/QD- PVCR-HDQT
|
20/5/2013
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Appoint capital representative of
PVCR in other enterprises
|
|
19
|
97/QD- PVCR-HDQT
|
20/5/2013
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Appoint capital representative of
PVCR in other enterprises
|
|
20
|
98/QD-PVCR-HDQT
|
20/5/2013
|
Appoint capital representative of
PVCR in other enterprises
|
|
21
|
99/QD-PVCR-HDQT
|
20/5/2013
|
Appoint capital representative of
PVCR in other enterprises
|
|
22
|
100/QD-PVCR-HDQT
|
20/5/2013
|
Appoint capital representative of
PVCR in other enterprises
|
|
23
|
101/QD-PVCR-HDQT
|
20/5/2013
|
Appoint capital representative of
PVCR in other enterprises
|
|
24
|
102QD-PVCR-HDQT
|
20/5/2013
|
Appoint capital representative of
PVCR in other enterprises
|
|
25
|
103/QD-PVCR-HDQT
|
20/5/2013
|
Appoint capital representative of
PVCR in other enterprises
|
|
26
|
104/NQ-HDQT-PVCR
|
20/5/2013
|
Arrange personnel of PVCR
|
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27
|
105/QD-HDQT-PVCR
|
20/5/2013
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Dismiss Mr. Nguyen Phi Hoang from
Deputy Director
|
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28
|
106/QD-HDQT-PVCR
|
20/5/2013
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Dismiss Ms. Tong Thi Xuan from
Deputy Director
|
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29
|
108/QD-HDQT-PVCR
|
20/5/2013
|
Appoint Mr. Le Huy Giang as Deputy
Director
|
|
30
|
145/NQ-HDQT-PVCR
|
24/6/2013
|
Approve production-business plan
for 2013 of Binh An Company
|
|
31
|
147/NQ-HDQT-PVCR
|
24/6/2013
|
Approve business plan of project
CT15 Viet Hung
|
|
32
|
148/NQ-HDQT-PVCR
|
24/6/2013
|
Approve business plan of project Apex
Tower
|
|
33
|
149/NQ-HDQT-PVCR
|
24/6/2013
|
Approve capital withdraw plan in
PVCI Company
|
|
34
|
153/NQ-HDQT-PVCR
|
26/6/2013
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Approve business development plan
|
|
35
|
154/QD-HDQT-PVCR
|
26/6/2013
|
Issue salary & award
regulation
|
|
36
|
158/NQ-DHDCD-PVCR
|
27/6/2013
|
General Mandate 2013
|
|
37
|
160/QD-HDQT-PVCR
|
28/6/2013
|
Appoint staff to go on business
trip in Danang and HCMC
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