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BDB: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(last 6 months 2012)
Company: Binh Dinh Book and Equipment Joint Stock Company
Address: 219 Nguyen Lu,
Quy Nhon
Tel.: 0563522645 Fax:
0563522853
Email: bidisabico@vnn.vn
Charter capital: VND
11,264,000,000
Stock code: BDB
I. BOD Activities (last
06 months/2012)
Meetings: First period 2007-2012
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No.
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Members of BOD
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Title
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Attendance
|
Rate
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Reasons for not attending
|
|
1
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Mr. Le Huy
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Chair of the Board
|
1
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100%
|
|
|
2
|
Mr. Do Huu Long
|
Director
|
1
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100%
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|
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3
|
Mr. Pham Dinh Thuan
|
Director
|
1
|
100%
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|
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4
|
Mr. Le Bich Ngoc
|
Director
|
1
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100%
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|
|
5
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Mr. Vo Ngo Vinh
|
Director
|
1
|
100%
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Second period 2007-2012
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No.
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Members of BOD
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Title
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Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Le Huy
|
Chair of the Board
|
5
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100%
|
|
|
2
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Mr. Do Huu Long
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Director
|
5
|
100%
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|
|
3
|
Mr. Pham Dinh Thuan
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Director
|
5
|
100%
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|
|
4
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Mr. Ho Van Linh
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Director
|
4
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100%
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|
|
5
|
Mr. Ho Phu Cuong
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Director
|
4
|
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
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Content
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|
1
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Số 60/NQ-HĐQT
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03/02/2012
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Approve record date for dividend payment 2011 and AGM
2012
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|
2
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Số 01/NQ-HĐQT
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27/03/2012
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Appoint new Management board
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|
3
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Số 02/NQ-HĐQT
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04/7/2012
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Operating result of first 6 months 2012
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|
4
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Số 03/NQ-HĐQT
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09/10/2012
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Company still is a member of Vietnam Education
Publishing House
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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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Mr. Le Huy
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|
Chair of the board
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27/3/2012
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|
|
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2
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Mr. Pham Dinh Thuan
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|
Director, Manager
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27/3/2012
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|
|
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3
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Mr. Do Huu Long
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|
Director
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27/3/2012
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|
|
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4
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Mr. Ho Van linh
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|
Director
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27/3/2012
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|
|
|
5
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Mr. Ho Phu Cuong
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|
Director
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27/3/2012
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|
|
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6
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Ms. Nguyen Thi Hoang Yen
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Chief of Supervisory board
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27/3/2012
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|
|
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7
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Ms. Nguyen Thi Hoc Hue
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Member of Supervisory board
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27/3/2012
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|
|
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8
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Ms. Doan Thi Xuan Dung
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Member of Supervisory board
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27/3/2012
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|
|
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9
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Ms. Diep Cam Nhung
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|
Chief Accountant
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27/3/2012
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|
|
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10
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Mr. Le Bich Ngoc
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|
Director
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|
27/3/2012
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|
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11
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Mr. Vo Ngo Vinh
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|
Director
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|
27/3/2012
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|
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12
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Mr. Tran Thanh Thao
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Member of Supervisory board
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|
27/3/2012
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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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