PMC: Corporate Governace report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Pharmedic Pharmaceutical Medicinal JSC
Address: No 367 Nguyen Trai Street, District 1, HCM City
Tel.: 08.39200300 Fax: 08.39200096
Charter capital: VND64,816,340,000
Stock code: PMC
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Tran Viet Trung
Chair of the Board
6/6
100%
2
Mai Thi Be
Deputy Board of Directors
3
Nguyen Huu Duc
Director
4
Cao Tan Tuoc
5
Huynh Van Hoa
Phan Xuan Phong
Dang Van Giap
Nguyen Thi Kim Tuyen
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Nguyen Thi Thuy Van
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
05/NQ-HDQT
12/03/2012
Approving dividend payment of 2011 and first dividend payment of 2012
13/NQ-HDQT<o:p>
Approving amendment of Company’s Charter relating to Profit allocation
14/NQ-HDQT
14/04/2012
General Mandate 2012
18/PMC/HDQT
27/4/2012
Approving additional dividend payment of 2011 and first dividend payment of 2012
LIG: Result of transactions of Directors, PDMR (Dinh VanThanh) (03/08/2012)
L18: Notice of transactions of Directors, PDMR (Nguyen Dinh Thuy) (03/08/2012)
MCC: Notice of transactions of Directors, PDMR (Pham Ngu Co) (03/08/2012)
L62: 2012.08.03_Financial Statement Quarter 2_2012 (03/08/2012)
HNX
> BWA: Corporate Governance report (first 06 months) (03/08/2012)
> HPT: Corporate Governance report (first 06 months) (03/08/2012)
> HIG: Corporate Governance report (first 06 months) (03/08/2012)
> HNX notice: Alert on APG removed (03/08/2012)
> HNX notice: Alert on APS removed (03/08/2012)
> HNX notice: Alert on AVS removed (03/08/2012)
> BVS: Corporate Governance report (first 06 months) (03/08/2012)
> 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)
