AME: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06 months of 2013)
Company: Anphanam Mechanical Electric JSC
Address: No. 79, Mai Hac De Street, Bui Thi Xuan Ward, Hai Ba Trung District, Ha Noi
Tel: 04 3558 7979
Charter capital: VND 12,000,000,000
Stock code: AME
I. BOD activities:
Meetings:
No.
Member of BOD
Title
Attendance
Rate
Reason for not attending
1
Mr. Bui Hoang Tuan
Chair of BOD
02/02
100%
2
Mr. Dam Xuan Dung
Member of BOD – General Director
3
Mr. Pham Van Hai
4
Mr. Nguyen Tran Dai
5
Mr. Tetsugi Nagata
II. BOD resolutions:
Resolution No.
Date
Content
01.13/QĐ-HĐQT
30/01/2013
- Approve the resignation from member of BOD of Mr. Lam Son Tung, Mr. Nguyen Duy Phuong, Mrs. Nguyen Thi Anh Tuyet, Mrs. Au Thien Huong
- Dismiss Mrs. Nguyen Thi Anh Tuyet from Deputy General Director, Appoint Mrs. Truong Thi Thu Hien to replace
- Estimate departments to manage industrial constructions, estimate a new business department
0404/2013/2013-CV/HĐQT
10/04/2013
- Approve the tender offer of Mr. Nguyen Minh Nhat to purchase 3.6 million AME shares equivalent to 30% of charter capital of the Company
III. Change in connected persons/ institutions: None
IV. Transactions of PDMRs and connected persons/ institutions: None
V. Other issues: None
HNX
> AME: HNX notice: AMEremoved out of supervision (06/09/2013)
> ALT: HNX notice: Alert on ALT removed (06/09/2013)
> VNT: Corporate Governance Report (first 06 months) (05/09/2013)
> L62: Alert on L62 removed (05/09/2013)
> PVD: PVD signs Auditing Contract (05/09/2013)
> HTV: Notice of New Company Seal (05/09/2013)
> SBC: SBC warned in the entire stock market (05/09/2013)
> SII: CII announces a tender offer for SII shares (05/09/2013)
> GIL: Explanation for late information disclosure (05/09/2013)
> MCG: Explanation for late information disclosure (05/09/2013)
