HNX

Wednesday, 01/08/2012 17:51

BHC: Corporate Governance report (first 06 months)

CORPORATE GOVERNANCE

(first 06 months/2012)

           

            Company: Bien Hoa Concrete JSC

I. BOD Activities (first 06 months/2012)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Mr. Ho Dinh Thuan

Chair of the Board

5

100%

2

Mr. Nguyen Thanh Hoan

Director

5

100%

3

Mr. Tran Van Phuc

Director

5

100%

4

Mr. Tran Van Ngan

Director

5

100%

5

Mr. Phan Van Hai

Director

5

100%

II. Board Resolutions (first 06 months/2012)

No.

 Board Resolution No.

Date

Content

1

070/NQ-BCC-HDQT

02/3/2012

Plan in QI/2012

Prepare for AGM 2012

2

107/NQ-BCC-HDQT

13/4/2012

Operating result QI/2012 and plan in QII/2012

Adjustment in Plan 2012

3

164/NQ-BCC-HDQT

01/6/2012

Take a ballot

4

166/NQ-BCC-HDQT

06/6/2012

Extraordinary General Meeting

5

169/NQ-BCC-HDQT

09/6/2012

Take a ballot

III. Change in connected persons/ institutions: no change

IV. Transactions of PDMRs and connected persons/ institutions: no transaction

V. Other: No

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