1. Meetings:
No.
|
Board Resolution No.
|
Date
|
Content
|
1
|
01 CT/HDQT
|
07/01/2014
|
Resolution on temporary approval of operation plan 2014
|
2
|
02 CT/HDQT
|
07/01/2014
|
Decision on temporary approval of operation plan 2014
|
3
|
07 CT/HDQT
|
01/3/2014
|
Resolution on raising salary of the Chair of the Board, Management Board, Chief Accountant of the Company
|
4
|
08 CT/HDQT
|
01/3/2014
|
Decision on raising salary of Mr. Vu Van Tien – Deputy General Director
|
5
|
09 CT/HDQT
|
01/3/2014
|
Decision on raising salary of Mr. Tran Binh Nhuong – Chief Accountant of the Company
|
6
|
10 CT/HDQT
|
01/3/2014
|
Decision on raising salary of Mr. Nguyen Van Duc – Deputy General Director
|
7
|
11 CT/HDQT
|
01/3/2014
|
Decision on raising salary of Mr. Khuong Duc Dung – Chair of the Board
|
8
|
12 CT/HDQT
|
01/3/2014
|
Resolution on salary plan for Management Board of the Company 2014
|
9
|
13 CT/HDQT
|
01/3/2014
|
Decision on salary plan for Management Board of the Company 2014
|
10
|
15 CT/HDQT
|
11/03/2014
|
Resolution on liquidation and motorbike transferring
|
11
|
16 CT/HDQT
|
11/03/2014
|
Decision on liquidation and motorbike transferring
|
12
|
18 CT/HDQT
|
19/04/2014
|
Decision on holding annual General Meeting of Shareholders 2014
|
13
|
21 CT/HDQT
|
19/04/2014
|
Decision on setting up the organization board for the AGM 2014
|
14
|
26 CT/HDQT
|
23/04/2014
|
Resolution on liquidating cars with number plates of 29L – 2566, 81K 9405
|
15
|
27 CT/HDQT
|
23/04/2014
|
Decision on liquidating cars with number plates of 29L – 2566, 81K 9405
|
16
|
29a CT/HDQT
|
26/04/2014
|
Resolution on general and administrative expense estimate in 2014
|
17
|
30a CT/HDQT
|
26/04/2014
|
Decision on general and administrative expense estimate in 2014
|
18
|
31 CT/HDQT
|
10/5/2014
|
General Mandate of annual General Meeting of Shareholders 2014
|
19
|
35 CT/HDQT
|
12/06/2014
|
Resolution on establishing petro station at Xekaman 3 Hydropower Site
|
20
|
36 CT/HDQT
|
13/06/2014
|
Decision on establishing petro station at Xekaman 3 Hydropower Site
|
21
|
38 CT/HDQT
|
18/06/2014
|
Resolution on periodic dialogue rules at workplace
|
22
|
39 CT/HDQT
|
18/06/2014
|
Decision on periodic dialogue rules at workplace
|
23
|
41 CT/HDQT
|
25/06/2014
|
Resolution on selecting auditor 2014
|
24
|
42 CT/ HDQT
|
25/06/2014
|
Decision on selecting auditor 2014
|
25
|
45 CT/ HDQT
|
16/07/2014
|
Resolution on approving the liquidation of car
|
26
|
46 CT/ HDQT
|
16/07/2014
|
Decision on approving the liquidation of car
|
27
|
48 CT/ HDQT
|
/21/08/2014
|
Resolution on approving on approving the liquidation of Car – 81K -7701
|
28
|
49 CT/ HDQT
|
21/08/2014
|
Decision on approving the liquidation of Car – 81K -7701
|
29
|
51 CT/ HDQT
|
27/08/2014
|
Resolution on on approving the accounting of lost amount at Fund of the Company on 26/05/2014
|
30
|
52 CT/ HDQT
|
27/0/2014
|
Decision on approving the accounting of lost amount at Fund of the Company on 26/05/2014
|
31
|
55 CT/ HDQT
|
21/10/2014
|
Resolution on approving the dissolution of directly under unit
|
32
|
56 CT/ HDQT
|
21/10/2014
|
Decision on approving the dissolution of directly under unit
|
3. Other transactions: None