|
BHV: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: Viglacera BaHien JSC
Address: Ba Hien, Binh
Xuyen, Vinh Phuc
Tel.: 02113888502 Fax:
02113888506
Email:
Charter capital: VND
10,000,130,000
Stock code: BHV
I. BOD Activities
(2012)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Nguyen Anh Tuan
|
Chair of the Board
|
3
|
25%
|
|
|
2
|
Hoang Kim Bong
|
Director
|
12
|
100%
|
|
|
3
|
Nguyen Ba Uan
|
Director
|
10
|
83%
|
|
|
4
|
Le Van Ke
|
Director
|
12
|
100%
|
|
|
5
|
Kieu Quang Vinh
|
Director
|
12
|
100%
|
|
|
6
|
Do Thi Xuan Hoa
|
Director
|
12
|
100%
|
|
II. Board Resolutions
(first 06 months/2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01/2012/NQ/ HĐQT
|
08/02/2012
|
Operating result 2011 and plan 2012
|
|
2
|
01/BHV-ĐHCĐ
|
15/03/2012
|
Result of AGM 2012
|
|
3
|
02/2012/NQ/HĐQT
|
23/04/2012
|
Staff rotation
|
|
4
|
03/2012/NQ/HĐQT
|
23/04/2012
|
Appointed staff
|
|
5
|
01/BB- HĐQT
|
06/06/2012
|
Operating result of first 5 months 2012 and plan of
last 7 months 2012
|
|
6
|
04/2012/NQ/HĐQT
|
03/07/2012
|
Change in the BOD
|
|
7
|
05/2012/NQ/HĐQT
|
03/07/2012
|
Appointed new chair of the board
|
|
8
|
06/2012/NQ/HĐQT
|
03/07/2012
|
Loans
|
|
9
|
07/2012/NQ/HĐQT
|
30/09/2012
|
Organization of company
|
|
10
|
08/2012/NQ/HĐQT
|
30/09/2012
|
Operating result of Q3/2012 and plan of 10/2012
|
|
11
|
09/2012/NQ/HĐQT
|
31/10/2012
|
Operating result of 10/2012 and plan of 11/2012
|
|
12
|
10/2012/NQ/HĐQT
|
30/11/2012
|
Operating result of 11/2012 and plan of 12/2012
|
III. Change in connected
persons/ institutions
|
No.
|
Name of connected persons/institutions
|
Trading account (if any)
|
Position of PDMR at the company (if any)
|
Date to become connected persons/ institutions
|
Date no longer connected persons/ institutions
|
Reasons
|
|
1
|
Nguyen Anh Tuan
|
|
Chair of the board
|
|
03/7/2012
|
|
|
2
|
Mr. Hoang Kim Bong
|
|
Chair of the board
|
03/7/2012
|
|
|
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
|
