PSP: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Dinh Vu Petroleum Service Port JSC
Address: CN2.1, Dinh Vu industry area, Dong Hai ward, Hai An District, Hai Phong city
Tel.: 0084313979710 Fax: 0084313979712
Email:
Stock code: PSP I. BOD Activities (first 06 months/2012) Meetings: No. Members of BOD Title Attendance Rate Reasons for not attending 1 Mr. Vu Huu An Chair of the Board 2 100% 2 Mr. Nguyen Hai Bang Director 2 100% 3 Mr. Nguyen Van Tien Director 1 100% 4 Mr. Nguyen Tien Phong Director 2 100% 5 Mr. Do Huy The Director 2 100% II. Board Resolutions (first 06 months/2012) No. Board Resolution No. Date Content 1 NQ No 05/NQ-PTSCĐV-HĐQT 02/3/2012 Operating result 2011, Operating plan 2012 2 NQ No 21/NQ-PTSCĐV-HĐQT 09/4/2012 Appointed Chair of the board and Manager in period 2012-2017 III. Change in connected persons/ institutions No. Name of connected persons/institutions Trading account (if any) Position of PDMR at the company (if any) Date to become connected persons/ institutions Date no longer connected persons/ institutions Reasons Nguyen Van Tien Director <SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: ARIAL; f-SIZE: 10PT; MSO-ANSI-LANGUAGE: NL' lang=NL>09/4/2012
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Vu Huu An
Chair of the Board
2
100%
Mr. Nguyen Hai Bang
Director
3
Mr. Nguyen Van Tien
4
Mr. Nguyen Tien Phong
5
Mr. Do Huy The
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
NQ No 05/NQ-PTSCĐV-HĐQT
02/3/2012
Operating result 2011, Operating plan 2012
NQ No 21/NQ-PTSCĐV-HĐQT
09/4/2012
Appointed Chair of the board and Manager in period 2012-2017
III. Change in connected persons/ institutions
Name of connected persons/institutions
Trading account (if any)
Position of PDMR at the company (if any)
Date to become connected persons/ institutions
Date no longer connected persons/ institutions
Reasons
Nguyen Van Tien
<SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: ARIAL; f-SIZE: 10PT; MSO-ANSI-LANGUAGE: NL' lang=NL>09/4/2012
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
Name
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
Vu Huu An
Chair of the board
2,400
0.01%
Nguyen Tien Phong
Do Huu The
Nguyen Hai Bang
4,000
0.01
0
2. Transactions of PDMRs and connected persons/ institutions: No
3. Other transactions
VDN: Result of transactions of Directors, PDMR (Tran Do Nghia) (17/08/2012)
FBA: Result of transaction of principal shareholder (Pham Thi Loan) (17/08/2012)
FBA: Result of transaction of principal shareholder (Nguyen Bao Quynh) (17/08/2012)
BXD: Notice of transactions of Directors, PDMR (Duong Thi Thao) (17/08/2012)
HNX
> BXD: Board Resolution (17/08/2012)
> FPT: CEO takes leave until Sep 30 (17/08/2012)
> SAF: Selection of Auditor for Fiscal year 2012 (17/08/2012)
> DCS: Change in BOD and Chief Accountant (17/08/2012)
> VinaGlobal: VinaGlobal discloses liquidity ratio for the first 6 months and reports corporate governance for the first 6 months (17/08/2012)
> FSC: FSC reports corporate governance for the first 6 months (17/08/2012)
> VTI: Corporate Governance report (first 06 months) (16/08/2012)
> BTG: Corporate Governance report (first 06 months) (16/08/2012)
> VCT: Notice of Sale stock of Vinaconex 18 (16/08/2012)
> VDN: Corporate Governance report (first 06 months) (16/08/2012)
