No.
|
Board Resolution No.
|
Date
|
Content
|
1
|
01/NQ-HDQT
|
05/02/2015
|
Approve the economic-technique report – the construction drawings and the total investment estimations of Viet Bac Inspection station (Thai Nguyen)
|
2
|
02/NQ-HDQT
|
12/02/2015
|
Appoint the title: Chief Officer of the Company
|
3
|
03/NQ-HDQT
|
12/02/2015
|
Re-appoint the title: Deputy Manager of the Company; rename the subordinate units
|
4
|
04/NQ-HDQT
|
08/04/2015
|
Approve the reports and agenda of Annual General Meeting of Shareholder 2015
|
5
|
365/NQ-DHDCD
|
23/04/2015
|
Annual General Mandate 2015 of VINACOMIN QUACONTROL Joint Stock Company
|
6
|
05/NQ-HDQT
|
06/05/2015
|
Change in personnel; establish the Ship inspection team; re-appoint staffs; approve the remuneration of Secretary of the Company
|
7
|
06/NQ-HDQT
|
19/05/2015
|
Re-adjust the Investment – Construction plan for 2015; re-appoint the title: Deputy Manager of the Company
|
8
|
07/NQ-HDQT
|
23/06/2015
|
Approve the project of investing – constructing Km6 Inspection Station
|
9
|
08/NQ-HDQT
|
23/06/2015
|
Approve the regulations of staff management; Approve the list of staff in the period 2015 – 2020; Appoint the title: Chief of Inspector Military Protection Department of the Company.
|
10
|
09/NQ-HDQT
|
09/07/2015
|
Approve the economic-technique report – the construction drawings and the total investment estimations of Km6 Inspection Station
|
11
|
178/QD-GD
|
12/02/2015
|
Re-appoint Mr. Doan Huu Ngan to hold the title: Deputy Manager of the Company
|
12
|
182/QD-HDQT
|
13/02/2015
|
Approve the economic-technique report – the construction drawings and the total investment estimations of Viet Bac Inspection station (Thai Nguyen)
|
13
|
183/QD-HDQT
|
13/02/2015
|
Approve the bidding plan for the project of investing – constructing Viet Bac Inspection station
|
14
|
370/QD-HDQT
|
24/04/2015
|
Approve the operation plan for 2015 of VINACOMIN QUACONTROL Joint Stock Company
|
15
|
396/QD-HDQT
|
07/05/2015
|
Dismiss Mr. Doan Huu Ngan from Deputy Manager of the Company
|
16
|
526/QD-HDQT
|
16/06/2015
|
Appoint Mr. Nguyen Quang Trung to hold the title: Deputy Manager of the Company
|
17
|
571/QD-HDQT
|
23/06/2015
|
Approve the project of investing – constructing Km6 Cam Pha Inspection Station
|
18
|
574/QD-HDQT
|
24/06/2015
|
Issue the regulations of staff management of the Company
|
19
|
621/QD-HDQT
|
09/07/2015
|
Approve the economic-technique report – the construction drawings and the total investment estimations of Km6 Inspection station
|
20
|
622/QD-HDQT
|
09/07/2015
|
Approve the bidding plan for the project of investing – constructing Km6 Inspection station
|
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
|
Vu Van Ha
|
|
Chairman
|
0
|
0
|
Representative of TKV
|
2
|
Nguyen Thi Phuong Hang
|
|
Head of SB
|
0
|
0
|
Representative of TKV
|
3
|
Tran Minh Nghia
|
|
Director, Manager
|
6218
|
0.31
|
Representative of TKV
|
4
|
Pham Thi Hong Hanh
|
|
Director, Chief Accountant
|
5887
|
0.29
|
|
|
Pham Van Quang
|
|
|
3182
|
0.16
|
|
5
|
Phan Thi Huong
|
|
Deputy Chief of Dept. of Plan-Investment, Supervisor
|
5545
|
0.28
|
|
6
|
Nguyen Kim Ngan
|
|
Chief of Dept. of Plan-Investment, Supervisor
|
3515
|
0.18
|
|
7
|
Nguyen Van Hung
|
|
Chief of Dept. of Communication, Secretary of the Company
|
2857
|
0.14
|
|
|
Nguyen Van Truong
|
|
|
1022
|
0.05
|
|
|
Nguyen Van Duong
|
|
|
1470
|
0.07
|
|
|
Pham Hong Thuy
|
|
|
1610
|
0.08
|
|
8
|
Bui Van Manh
|
|
Deputy Manager
|
5641
|
0.28
|
|
|
Pham Thi Dao
|
|
|
2602
|
0.13
|
|
9
|
Nguyen Ngoc Son
|
|
Deputy Manager
|
6218
|
0.31
|
|
10
|
Nguyen Quang Trung
|
|
Deputy Manager
|
3398
|
0.14
|
|
3. Other transactions: None
