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AAA: Corporate Governance report 2012
CORPORATE GOVERNANCE
(2012)
Company: Anphat Plastic and Green Environment JSC
Address: Area 11, 12, An
Dong Industry, Nam Sach, Hai Duong
Tel.: 03203 755998 Fax: 03203
755113
Email:
anphat@anphatplastic
Charter capital: VND
99,000,000,000
Stock code: AAA
I. BOD Activities
Meetings:
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No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Pham Anh Duong
|
Chair of the Board
|
15
|
100%
|
|
|
2
|
Pham Hoang Viet
|
Director
|
15
|
100%
|
|
|
3
|
Nguyen Le Trung
|
Director
|
15
|
100%
|
|
|
4
|
Hoa Thi Thu Ha
|
Director
|
15
|
100%
|
|
|
5
|
Nguyen Duc Dung
|
Director
|
0
|
|
|
|
6
|
Pham Dinh Ngu
|
Director
|
12
|
100%
|
|
II. Board Resolutions
(first 06 months/2012)
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No.
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Board Resolution
No.
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Date
|
Content
|
|
1
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0201/2012/NQ-HDQT
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28/02/2012
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AGM 2012
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|
2
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0205/NQ-HDQT
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14/5/2012
|
Get back which invested in My San – Tay Bac JSC
|
|
3
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0806/2012/NQ-HDQT
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08/6/2012
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Payment for convertible bonds of Beira Limited
|
|
4
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1206/2012/NQ-HDQT
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12/6/2012
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Appointed Director 2012-2016
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|
5
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2106/NQ/NQ-HDQT
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21/6/2012
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Implement seasoned issue’s plan
|
|
6
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1707/2012/NQ-HDQT
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17/7/2012
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Adjusment in purpose to using the resource of seasoned
issue in 2012
|
|
7
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1807/2012/NQ-HDQT
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18/7/2012
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Approve economic –technical report to extend factory 1
|
|
8
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2607/2012/NQ-HDQT
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26/7/2012
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Dividend payment 2011
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|
9
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1508/2012/NQ-HDQT
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15/8/2012
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Record date for seasoned issue
|
|
10
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2108/2012/NQ-HHQT
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21/8/2012
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Change in date for seasoned issue
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|
11
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1106/2012/NQ-HDQT
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6/11/2012
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Transfer the right to using land
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12
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1108/2012/NQ-HDQT
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8/11/2012
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Plan for odd shares and unsold shares
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|
13
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1712/2012/NQ-HDQT
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17/12/2012
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Appointed Manager
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|
14
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1812/2012/NQ-HDQT
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18/12/2012
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AGM 2013
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15
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1220/2012/NQ- HDQT
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25/12/2012
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Establish subsidiary
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III. Change in connected
persons/ institutions
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No.
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Name of connected persons/institutions
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Trading account (if any)
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Position of PDMR at the company (if any)
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Date to become connected persons/ institutions
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Date no longer connected persons/ institutions
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Reasons
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1
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Nguyen Duc Dung
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Director
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9/3/2007
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11/6/2012
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|
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2
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Pham Dinh Ngu
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Director
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11/6/2012
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|
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IV. Transactions of PDMRs
and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions: No
3. Other transactions : No HNX
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