PMS: Corporate Governace report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Petroleum Mechanical JSC
Stock code: PMS
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Nguyen Quang Kien
Chair of the Board
100%
2
Trinh Ba Bo
Deputy Board of Director
3
Howang Yu Nam
4
Pham Dinh Khang
Director
5
Doan Van Hoc
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
01/NQ-HDQT
6/6/2012
Operating result of First 6 months of 2012 and plan Last 6 months of 2012
HNX
> EOD Results of HNX 30 Index on 15/08/2012 (15/08/2012)
> WCS: Selection of Auditor for Fiscal year 2012 (15/08/2012)
> HCI: Board Resolution (15/08/2012)
> GBS: Corporate Governance report (first 06 months) (15/08/2012)
> HHG: Selection of Auditor for Fiscal year 2012 (15/08/2012)
> NLC: Selection of Auditor for Fiscal year 2012 (15/08/2012)
> APSI: APSI discloses liquidity ratio for the first 6 months of 2012 (15/08/2012)
> APEC: APEC discloses liquidity ratio for the first 6 months of 2012 (15/08/2012)
> DNSC: DNSC discloses liquidity ratio for the first 6 months of 2012 (15/08/2012)
> GLS: GLS discloses liquidity ratio for the first 6 months of 2012 (15/08/2012)
