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
3
Mr. Tran Van Phuc
4
Mr. Tran Van Ngan
Mr. Phan Van Hai
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
070/NQ-BCC-HDQT
02/3/2012
Plan in QI/2012
Prepare for AGM 2012
107/NQ-BCC-HDQT
13/4/2012
Operating result QI/2012 and plan in QII/2012
Adjustment in Plan 2012
164/NQ-BCC-HDQT
01/6/2012
Take a ballot
166/NQ-BCC-HDQT
06/6/2012
Extraordinary General Meeting
169/NQ-BCC-HDQT
09/6/2012
III. Change in connected persons/ institutions: no change
IV. Transactions of PDMRs and connected persons/ institutions: no transaction
V. Other: No
HNX
> PSL: Corporate Governance report (first 06 months) (01/08/2012)
> TNY: Corporate Governance report (first 06 months) (01/08/2012)
> NHN: Corporate Governance report (first 06 months) (01/08/2012)
> SDV: Corporate Governance report (first 06 months) (01/08/2012)
> HNX Notice: UPCoM Admission of additional shares (DNS) (01/08/2012)
> SGH: Corporate Governance report (first 06 months) (01/08/2012)
> SGH: Board Resolution (01/08/2012)
> SED: Corporate Governance report (first 06 months) (01/08/2012)
> SDU: Corporate Governance report (first 06 months) (01/08/2012)
> SNG: Corporate Governace report (first 06 months) (01/08/2012)
