|
BPC: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: Vicem Packaging Bim Son Joint Stock Company
Address: Lam Son, Bim Son,
Thanh hoa province
Tel.: 0373767474 Fax:
0373825633
Email: BPC@baobibimson.vn
Charter capital: VND 38,000,000,000
Stock code: BPC
I. BOD Activities
(2012)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Doan Nam Khanh
|
Chair of the Board
|
4
|
100%
|
|
|
2
|
Mr. Tran Van Chuong
|
Director
|
4
|
100%
|
|
|
3
|
Mr. Nguyen Van Hung
|
Director
|
4
|
100%
|
|
|
4
|
Mr. Mai Viet Dung
|
Director
|
4
|
100%
|
|
|
5
|
Mr. Ta Duy
|
Director
|
4
|
100%
|
|
II. Board Resolutions
(2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
40/NQ-H§QT
|
17/2/2012
|
Operating result 2011 and plan 2012
|
|
2
|
253/NQ-H§QT
|
09/4/2012
|
Operating result of Q1/2012, AGM 2012, appointed new
Supervisory board
|
|
3
|
831/NQ-H§QT
|
17/7/2012
|
Operating result of Q2/2012. Operating plan of last 6
months 2012
|
|
4
|
980/NQ-H§QT
|
22/10/2012
|
Operating result of Q2/2012. Operating plan of Q4/2012
|
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.
|
Name
|
Relation with PDMR
|
Shareholding at the beginning of the term
|
Shareholding at the end of the term
|
Reason (buy, sell, transfer, dividend, bonus share...)
|
|
Share
|
Percentage
|
Share
|
Percentage
|
|
1
|
Trinh Thi Hien
|
Chief of Supervisory board
|
0
|
|
1,000
|
|
Buy
|
3. Other transactions : No HNX
|
