VQC: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: VINACOMIN QUACONTROL JSC
Stock code: VQC
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Le Chi Phuc
Chair of the Board
6
86%
2
Mr. Vu Van Ha
Director
29%
3
MR. Tran Minh Nghia
7
100%
4
Ms. Pham Thi Hong Hanh
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
01/2012/NQ-HDQT
02/2/2012
Opearting result, profit distribution, dividend payment 2011
02/2012/NQ-HDQT
22/3/2012
AGM 2012
03/2012/NQ-HDQT
24/4/2012
Appointed new staff and approve salary fund
04/2012/NQ-HDQT
03/7/2012
Select auditor, balancing project in Hon Gai and investment in 2012
5
05/2012/NQ-HDQT
18/7/2012
Change in representative’s Vinacomin of company
III. Change in connected persons/ institutions: No
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
> DNL: Corporate Governance report (first 06 months) (14/08/2012)
> HNX notice: Securities get out of supervision (14/08/2012)
> DZM: Corporate Governance report (first 06 months) (14/08/2012)
> HBB: Corporate Governace report (first 06 months) (14/08/2012)
> DPC: Selection of Auditor for Fiscal year 2012 (14/08/2012)
> HBS: Corporate Governace report (first 06 months) (14/08/2012)
> PPS: Corporate Governace report (first 06 months) (14/08/2012)
> PV2: Corporate Governace report (first 06 months) (14/08/2012)
> PVI: Corporate Governace report (first 06 months) (14/08/2012)
> PHS: Corporate Governace report (first 06 months) (14/08/2012)
