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BCC: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: BimSon Cement JSC
Address: Ba Dinh, Bim Son,
Thanh Hoa
Tel.: 0373824242 Fax:
0373824046
Email:
Charter capital: VND
956,613,970,000
Stock code: BCC
I. BOD Activities (2012)
Meetings:
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No.
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Members of BOD
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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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Tran Viet Thang
|
Chair of the Board
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4
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100%
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|
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2
|
Bui Hong Minh
|
Director
|
4
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100%
|
|
|
3
|
Vu Van Hoan
|
Director
|
4
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100%
|
|
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4
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Ngo Sy Tuc
|
Director
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4
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100%
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|
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5
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Doan Nam Khanh
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Director
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3
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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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0462/NQ-HDQT
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28/2/2012
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Target and mission in Q1/2012
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2
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1148/NQ-HDQT
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16/5/2012
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Transfer Dai Viet factory
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3
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1763/NQ-HDQT
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26/7/2012
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Target and mission in Q3 and last 6 months 2012
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III. Change in connected
persons/ institutions
IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
3. Other transactions HNX
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