PEC: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: The Power Engineering JSC
Address: 150 Ha Huy Tap, Yen Vien town, Gia Lam ward, Hanoi
Tel.:084438271498 Fax: 084438271731
Email: ckdl@vnn.vn
Charter capital: VND 24,300,000,000
Stock code: PEC
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Le Minh Hai
Chair of the Board
3
100%
2
Mr. Le Dang Thuan
Director
Mr. Vu Ngoc Dam
4
Mr. Phung Hoai Linh
5
Ms. Pham Thu Hang
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
156B/QD-PEC
01/4/2012
Change in Decided No 181/QD-CKDL-HDQT on 03/20/2005
233/QD-PEC
15/6/2012
Approve Salary price 2012
198.3/QD-PEC
07/5/2012
Establishment branch
198.4/QD-PEC
III. Change in connected persons/ institutions
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
Name
Trading account (if any)
Position of PDMR at the company (if any)
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
Le Minh Hai
Chair oF the board, General Manager
436,050
Pham Thu Hang
Director, Chief Accountant
16,180
Vu Ngoc Dam
5,000
Le Dang Thuan
Deptuy General Manager
29,900
Phung Hoai Linh
6
Ha Thanh Thuy
Member of Supervisory board
1,000
7
Ta Ngoc Lam
Chief of Supervisory board
5,360
8
Pham manh Quan
41,840
9
Vu Tien Dat
8,000
10
Le Thi Ha
2,460
2. Transactions of PDMRs and connected persons/ institutions: No
3. Other transactions
SDI: Corporate Governance report (first 06 months) (06/08/2012)
CHP: Corporate Governance report (first 06 months) (06/08/2012)
SDI: Results of General Meeting of Shareholders 2012 (06/08/2012)
SHV: Board Resolution (06/08/2012)
HNX
> VC1: Selection of Auditor for Fiscal year 2012 (06/08/2012)
> HVT: Corporate Governance report (first 06 months) (06/08/2012)
> DNM: Corporate Governance report (first 06 months) (06/08/2012)
> QST: Corporate Governace report (first 06 months) (06/08/2012)
> PTI: Corporate Governace report (first 06 months) (06/08/2012)
> SDA: Corporate Governance report (first 06 months) (06/08/2012)
> SD6: Corporate Governance report (first 06 months) (06/08/2012)
> SD5: Corporate Governance report (first 06 months) (06/08/2012)
> SDP: Board Resolution (06/08/2012)
> KCE: Corporate governance report (first 06 months) (06/08/2012)
