WSB: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Sai Gon Beer Western JSC
Address: Street 2, Tra Noc industry area, Binh Thuy district, Can Tho city
Tel.: 07103843333 Fax: 07103843222
Stock code: WSB
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Ms. Pham Thi Hong Hanh
Chair of the Board
2
100%
Mr. Pham Dinh Hung
Director
3
Mr. Tran Cong Tuoc
4
Mr. Nguyen Van Doi
5
Mr. Do Van Ve
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
01/2012/NQ-HĐQT
02/03/2012
Investment, repair, rebuild SG-CT beer factory
02/2012/NQ-HĐQT
05/03/2012
Investment build Saigon – Soc Trang beer factory
05/2012/NQ-HĐQT
Approve Soc Trang project
06/2012/NQ-HĐQT
Approve investmen plan of Soc Trang project
07/2012/NQ-HĐQT
09/06/2012
Result of AGM 2012
08/2012/NQ-HĐQT
New Chair of the board and Manager
III. Change in connected persons/ institutions
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
> EOD Results of HNX 30 Index on 09/08/2012 (09/08/2012)
> BVH: Information disclosure on speculation concerning a possible sale by HSBC of its stake (09/08/2012)
> RHC: Selection of Auditor for Fiscal year 2012 (09/08/2012)
> HNX notice: Alert on ORS removed (09/08/2012)
> TMS: Notice of correction to the shares owned by Toan Viet Co. (09/08/2012)
> DAG: Result of public offering (09/08/2012)
> PHH: Change in General Manager (09/08/2012)
> PSG: Corporate Governace report (first 06 months) (09/08/2012)
> NVB: 2012.08.08_Financial Statement Quarter 2_2012 (09/08/2012)
> BSI: BSI reports corporate governance & liquidity ratio for the first 6 months of 2012 (09/08/2012)
