APP: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Additives and Petroleum Products JSC
Address: Phu Thi, Gia Lam, Hanoi
Charter capital: VND 38,115,000,000
Stock code: APP
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Lai Cao Hien
Chair of the Board
4
100%
2
Ms. Nguyen Ngoc Hien
Director
3
Mr. Pham Van Chuong
5
Ms. Nguyen Thi Truong
9
Mr. Hoang Trung Dung
8
6
Mr. Pham Quy Hong
7
Mr. Vu Quang Hai
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
39/BB-HDQT
03/1/2012
Mr. Pham Quy Hong has been appointed Deputy General Manager in January 2012
01?QD-HDQT
Mr. Pham Quy Hong has been appointed Deputy General Manager
02/BB-HDQT
14/3/2012
Not answer the request of MTS on 13/1/2012
03/BB-HDQT
05/4/2012
AGM 2012
Content of AGM 2012
Audited financial statement 2012
Profit distribution 2011
Annual report 2012 of Supervisory board
04/BB-HDQT
24/4/2012
06/BB-HDQT
26/4/2012
Mr. Pham Van Chuong has been appointed Chair of the board
Ms, Nguyen Thi Tuong has been appointed Deputy Chair of the board
Mr. Vu Quang Hai has been apointed General Manager
08/QD-HDQT
27/4/2012
10/BB-HDQT
16/5/2012
Chief of Supervisory check vote of the AGM 2012
Mr. Nguyen Duy Kien has been appointed Secretary
Record list of shareholders on 31/5/2012
Date of dividend payment: 10/7/2012
11/QD-HDQT
Mr. Nguyen Duy Kien has been appointed Secretary of Company
10
12/QD-HDQT
28/5/2012
Checking voet of AGM 2012
11
14/BB-HDQT
20/6/2012
Correction of dividend payment 2011
Selection of auditor
12
15/QD-HDQT
22/6/2012
Loans bank
13
17/BB-HDQT
03/7/2012
Make second dividend payment 2011: 20%
First dividend payment 2012: 5%
14
19/QD-HDQT
04/7/2012
Support document of AGM 2012
15
22/BB-HDQT
06/7/2012
Make Dividend payment second of 2011 and first of 2012 (25%) on time as announced
16
23/QD-HDQT
Second dividend payment 2011, issue bonus shares and dividend payment 2012
III. Change in connected persons/ institutions: No
IV. Transactions of PDMRs and connected persons/ institutions: No
HBS: Reviewed financial statement 2012 (09/08/2012)
HTB: Financial Statement Quarter 2_2012 (09/08/2012)
BED: Reviewed financial statement 2012 (09/08/2012)
S55: Corporate Governance report (first 06 months) (09/08/2012)
HNX
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