PTH: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Ha Tay Petrolimex Transportation and Service JSC
Address: Km 17, High way 6, Dong Mai, Ha Dong, Hanoi
Tel.: 0433535228 Fax: 0433531214
Charter capital: VND 16,000,000,000</SPAN> Stock code: PTH I. BOD Activities (first 06 months/2012) Meetings: No. Members of BOD Title Attendance Rate Reasons for not attending 1 Dam Quang Dung Chair of the Board 100% 2 Dao Van Chien Director 100% 3 Le Tu Cuong Director 100% 4 Nguyen Tien Cuong Director 100% 5 Bui Quoc Hoai Director 100% II. Board Resolutions (first 06 months/2012) No. Board Resolution No. Date Content 1 01/NQ-H§QT 11/4/2012 The new Chair of the board, Deputy Chair of the board, Manager 2 02/NKIV-H§QT 24/4/2012 Second Board Resolution 3 09/NQ-H§QT 24/4/2012 Manager will sign contract for company III. Change in connected persons/ institutions IV. Transactions of PDMRs and connected persons/ institutions: No 1. Transactions of PDMRs and connected persons/ institutions 2. Other transactions
Stock code: PTH
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Dam Quang Dung
Chair of the Board
100%
2
Dao Van Chien
Director
3
Le Tu Cuong
4
Nguyen Tien Cuong
5
Bui Quoc Hoai
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
01/NQ-H§QT
11/4/2012
The new Chair of the board, Deputy Chair of the board, Manager
02/NKIV-H§QT
24/4/2012
Second Board Resolution
09/NQ-H§QT
Manager will sign contract for company
III. Change in connected persons/ institutions
IV. Transactions of PDMRs and connected persons/ institutions: No
1. Transactions of PDMRs and connected persons/ institutions
2. Other transactions
HNX
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