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BVS: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: Bao Viet Securities Joint Stock Company
Address: 8 Le Thai To,
Hoan Kiem, Hanoi
Tel.: 0439288080 Fax:
0439289888
Email: baocao-bvsc@baoviet.com.vn
Charter capital: VND
722,339,370,000
Stock code: BVS
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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Ms. Ngyuen Thi Phuc Lam
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Chair of the Board
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3
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100%
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|
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2
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Mr. Le Hai Phong
|
Deputy Chair of the Board
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3
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100%
|
|
|
3
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Mr. Le Van Binh
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Director
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3
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100%
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|
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4
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Mr. Charles Bernard Gregory
|
Director
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3
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100%
|
|
|
5
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Mr. Nhu Dinh Hoa
|
Director
|
3
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100%
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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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10/2012/NQ/HĐQT-BVSC
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20/3/2012
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Oeprating result 2011 and plan in 2012
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2
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12/2012/NQ/HĐQT-BVSC
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19/6/2012
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Operating plan of first 6 months and 2012
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3
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14/2012/NQ/HĐQT-BVSC
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23/11/2012
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Operating result of first 9 months va 2012
Operating plan 2013
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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
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No.
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Name
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Relation with PDMR
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
|
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Share
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Percentage
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Share
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Percentage
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1
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Mr. Nhu Dinh Hoa
|
Director, General
Manager
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9,500
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0.013
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109,500
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0.15
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Buy
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3. Other transactions HNX
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