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ASA: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: WMT SANA Joint Venture Joint Stock Company
Address: Dai Yen, Chuong
My ward, Hanoi
Tel.: 84437731791 Fax: 844337731783
Web: sanawmt.com.vn
Charter capital: VND
30,000,000,000
Stock code: ASA
I. BOD Activities
(2012)
Meetings:
|
No.
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Members of BOD
|
Title
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Attendance
|
Rate
|
Reasons for not attending
|
|
1
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Mr. Nguyen Van Nam
|
Chair of the Board
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1
|
100%
|
|
|
2
|
Representative of Sana ltd company: Mr. Nguyen Van Nam
|
Director
|
1
|
100%
|
|
|
3
|
Mr. Nguyen Van Dong
|
Director
|
1
|
100%
|
|
|
4
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Mr. Tran Minh Chinh
|
Director
|
1
|
100%
|
|
|
5
|
Mr. Duong Viet Dung
|
Director
|
1
|
100%
|
|
|
6
|
Mr. Vu Dinh Hung
|
Director
|
1
|
100%
|
|
|
7
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Ms. Pham Thi Thanh Van
|
Chief of Supervisory board
|
1
|
100%
|
|
|
8
|
Ms. Pham Thi Anh Thu
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Member of Supervisory board
|
1
|
100%
|
|
|
9
|
Ms. NguyenThi Xuan Thu
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Member of Supervisory board
|
1
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100%
|
|
|
10
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Ms. Bui Thi Kim Nhan
|
|
1
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100%
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II. Board Resolutions
(2012)
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No.
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Board Resolution
No.
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Date
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Content
|
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1
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13/2012/NQ-DHDCD
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16/6/2012
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Annual General Meeting of Shareholders
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2
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28/2012/NQ-HDQT
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26/6/2012
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Selection of auditor
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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)
|
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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Trinh Phuong Nhung
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Director
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18/5/2011
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16/6/2012
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2
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Vu Dinh Hung
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|
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16/6/2012
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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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