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BXH: Corporate Governance Report (last 06 months)
CORPORATE GOVERNANCE
(last 06 months/2012)
Company: VICEM Haiphong Cement Packing JSC
Address: No.3 Ha Noi
street, Hong Bang, Hai Phong
Tel.: 0313821832 Fax:
0313540272
Email:
Charter capital: VND
30,120,400,000
Stock code: BXH
I. BOD Activities (last
06 months/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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Mr. Du Van Hai
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Chair of the Board
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1
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100%
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|
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2
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Mr. Nguyen Anh Nghia
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Director
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1
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100%
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|
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3
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Mr. Mai Hong Hai
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Director
|
1
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100%
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|
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4
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Mr. Pham Van Hung
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Director
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1
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100%
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|
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5
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Mr. Tran Vinh Quang
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Director
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1
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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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109/HPVC-HĐQT
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26/7/2012
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Mr. Hong Anh Viet has been appointed Deputy Manager
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2
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110/HPVC-HĐQT
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26/7/2012
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Ms. Hoang Kim Yen has been appointed Chief Accontant
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3
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111/HPVC-HĐQT
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26/7/2012
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Board resolution
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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: no
3. Other transactions : No HNX
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