BBC: A reminder of corporate governance disclosure

Pursuant to Provision 2, Article 12 of Decree No.71/2017/ND-CP guiding corporate governance of public companies, “The Chairman of the Board of Directors must not take over the position as the Director of the same public company”. However, after checking the information disclose by the listed company until August 10, 2020, the Chairman of the Board of Directors of the listed company is concurrently holding the position as the Director (CEO).   

Therefore, the Hochiminh Stock Exchange (HOSE) reminded and asked the listed company to resolve the issue and send an explanation to HOSE by August 18, 2020.

HOSE

>   TDG: Information on the Company’s total assets (17/08/2020)

>   PXT: Notice of decisions of tax authorities (17/08/2020)

>   AMD: A reminder of corporate governance disclosure (17/08/2020)

>   POW: Establishing a joint stock company (17/08/2020)

>   HOT: Board resolution on the operation of Hoi An Hotel (17/08/2020)

>   E1VFVN30: Announcement after exchange trading 14 Aug 2020 (17/08/2020)

>   PNJ: Explanation for the difference in 6mths of 2020 business performance (17/08/2020)

>   MCI: Information disclosure about the Judgment No. 101 2020 DS-PT dated 14 July 2020 on the “dispute over property reclaim (17/08/2020)

>   MLC: Notice of change in type of stock (17/08/2020)

>   LKW: Board Resolution on approving the contracts between Long Khanh Water Supply Joint Stock Company and Thanh Son Tinh Company Limited (17/08/2020)