BVS: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Bao Viet Securities Company
Stock code: BVS
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Ms. Nguyen Thi Phuc Lam
Chair of the Board
2
100%
Mr. Le Hai Phong
Director
3
Mr. Le Van Binh
4
Mr. Charles Bernard Gregory
5
Mr. Nhu Dinh Hoa
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
10/2012/NQ/HDQT-BSVC
20/3/2012
Operating result 2011 and Operating plan 2012
Salary fund 2011 and plan 2012
AGM 2012
12/2012/NQ/HDQT-BSVC
19/6/2012
Operating result first 6 months
Plan for last 6 months
Approved salary in 2012</SPAN>
III. Change in connected persons/ institutions: No
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions: No
3. Other transactions
HNX
> SDP: Corporate Governance report (first 06 months) (03/08/2012)
> VNF: Selection of Auditor for Fiscal year 2012 (03/08/2012)
> TCS: Corporate Governace report (first 06 months) (03/08/2012)
> SME: Chair and Deputy Chair of the Board kept in temporary detention (03/08/2012)
> EOD Results of HNX 30 Index on 03/08/2012 (03/08/2012)
> L62: 2012.08.03_Financial Statement Quarter 2_2012 (03/08/2012)
> MDC: 2012.08.03_Financial Statement Quarter 2_2012 (03/08/2012)
> VSC: Disclosure extraordinary information (03/08/2012)
> BMSC: BMSC Reports corporate governance for the first 6 months and Discloses liquidity ratio for the first 6 months (03/08/2012)
> VTSS: VTSS discloses liquidity ratio for the first 6 months (03/08/2012)
