VDN: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: VINATEX Danang JSC
Address: 25 Tran Quy Cap, Da Nang
Tel.: 05113827116 Fax: 05113823367
Charter capital: VND 20 billion
Stock code: VDN
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Tran Van Pho
Chair of the Board
6
100%
2
Mr, Ho Hai
Director
3
Mr. Van Huu Thanh
4
Mr. Lam Quang Thai
17%
5
Mr. Tran Do Nghia
33%
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
01/2012/NQ-HĐQT
19/01/2012
Operating result 2011 and operating plan 2012
02/2012/NQ-HĐQT
19/3/2012
Employment activities
03/2012/NQ-HĐQT
25/3/2012
Payment for Management board 2012
04/2012/NQ-HĐQT
04/6/2012
Plan to done operating plan 2012
05/2012/NQ-HĐQT
11/7/2012
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
Director, Deputy Manager
07/4/2012
IV. Transactions of PDMRs and connected persons/ institutions: No
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
3. Other transactions
HNX
> BXH: Corporate Governance report (first 06 months) (16/08/2012)
> API: Corporate Governance report (first 06 months) (16/08/2012)
> POV: Corporate Governance report (first 06 months) (16/08/2012)
> TTG: Board Resolution (16/08/2012)
> PFV: Corporate Governance report (first 06 months) (16/08/2012)
> HNX notice: Alert on IDJ removed (16/08/2012)
> SD9: Explanation for difference in Review FS2012 before and after auditing (16/08/2012)
> EOD Results of HNX 30 Index on 16/08/2012 (16/08/2012)
> HTV: Board resolution (16/08/2012)
> STG: Time & venue of the 2012 extraordinary meeting of shareholders (16/08/2012)
