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2012 Corporate Goverance Report

HNX | 17/01/2013

Anphat Plastic and Green Environment JSC (AAA) disclosed its 2012 corporate goverance report with the following contents:

 

Meetings:

 

No.

Members of BOD

Title

Attendance

Rate

1

Pham Anh Duong

Chairman

15

100%

2

Pham Hoang Viet

Vice chairman

15

100%

3

Nguyen Le Trung

Member

15

100%

4

Hoa Thi Thu Ha

Member

15

100%

5

Nguyen Duc Dung

Member

0

0

6

Pham Dinh Ngu

Member

12

80%

 

The company has passed 15 decisions and resolutions in the year.

The firm reports the list of related persons of public and transactions of insiders, major shareholder and related persons.

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