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BBS: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: Vicem Packaging But Son Joint Stock Company
Address: Km 2, Van Cao
street, Nam Dinh city
Tel.: 03503860433 Fax:
03503840395
Email:
Charter capital: VND
40,000,000,000
Stock code: BBS
I. BOD Activities
(first 06 months/2012)
Meetings:
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No.
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Members of BOD
|
Title
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Attendance
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Rate
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Reasons for not attending
|
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1
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Mr. Pham Van Minh
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Chair of the Board
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3
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100%
|
|
|
2
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Mr. Dinh Van Bong
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Director
|
3
|
100%
|
|
|
3
|
Mr. Bui Huy Hong
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Director
|
3
|
100%
|
|
|
4
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Mr. Tran Van Thuong
|
Director
|
3
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100%
|
|
|
5
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Mr. Hoang Mai Khoi
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Director
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3
|
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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06/12/NQ-HĐQT
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27/7/2012
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Operating result of first 6 months 2012 and plan of
last 6 months 2012
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2
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07/12/NQ-HĐQT
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12/10/2012
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Operating result of Q3-2012, Plan of Q4-2012 and plan
2013
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3
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10/12/NQ/-HĐQT
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05/03/2012
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Establishment of Petrol station
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4
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266/12/BBS-HĐQT
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31/12/2012
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Decision of establishment of petrol station
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III. Change in connected
persons/ institutions: No
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 HNX
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