DNM: Correction on Governance Corporate Report (year 2012)
DANAMECO Medical Joint Stock Corporation announces correction on number of BOD’s meetings in Governance Corporate Report (year 2012) as follows:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Ms. Pham Thi Minh Trang
Chair of the Board
03/03
100
2
Mr. Nguyen Kiem
Vice Chair of the Board
3
Mr. Nguyen Tan Tien
Director
Dismissing since 03/05/2012
4
Mr. Quach Mach Hao
01/01
5
Ms. Chu The Huynh
01/02
50
Appointing to replace Mr. Quach Mach Hao
6
Ms. Nguyen Thi Thanh Tam
HNX
> DNP: Annual Corporate Governance Report 2012 (12/11/2013)
> DTC: Annual Corporate Governance Report 2012 (12/11/2013)
> DXP: General Mandate 2013 (12/11/2013)
> DXP: Annual Corporate Governance Report 2012 (12/11/2013)
> EID: Board Resolution (12/11/2013)
> DAC: General Mandate 2013 (12/11/2013)
> DAC: Annual Corporate Governance Report 2012 (12/11/2013)
> DAE: Annual Corporate Governance Report 2012 (12/11/2013)
> DBC: General Mandate 2013 (12/11/2013)
> DC4: Annual Corporate Governance Report 2012 (12/11/2013)
