VTI: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Textile-Garment Import–Export and Production JS. Corporation
Address: 20 Linh Nam, Hoang Mai, Hanoi
Tel.: 04.38622550 Fax: 0436335520
Charter capital: VND 42,797,630,000
Stock code: VTI
I. BOD Activities (first 06 months/2012)
Meetings:
Until to 21/3/2012
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
MS. Pham Nguyen Hanh
Chair of the Board
2
100%
Mr. Nguyen Thanh Que
Director
3
Mr. Nguyen Ngoc Dung
4
Ms. Nguyen Thi Thanh Nga
5
Ms. Nguyen Thi Kim Ly
New period 2012 – 2016
Ms. Pham Nguyen Hanh
Mr. Bui Trung Dung
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
01 /HĐQT-NQ
29/2/2012
Operating result 2011 and prepare for AGM 2012
02 /HĐQT-BB
15/3/2012
Content of AGM 2012
02A /HĐQT-NQ
26/3/2012
Mission for HQT
03 /HĐQT-NQ
26/4/2012
AGM 2012
04 /HĐQT-BB
29/5/2012
Operating result of firs 5 months 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, General Manager
01/4/2012
21/3/2012
Ms. Nguyen Thi Kim Ngoc
Chief of Supervisory board
Ms. Bui Quan Ngoc
Member of Supervisory board
Chief of Supervisory board, Director
6
Ms. Tran Thi Thu Thao
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
ADP: Notice of transactions of Directors, PDMR (Tran Buu Tri) (16/08/2012)
ACE: Corporate Governance report (first 06 months) (16/08/2012)
ND2: Corporate Governance report (first 06 months) (16/08/2012)
ADP: Result of transactions of Directors, PDMR (Tran Buu Tri) (15/08/2012)
HNX
> 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)
> 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)
