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PGS: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: Petrovietnam Southern Gas JSC
Address: Level 4, No 1-5
Le Duan, district 1, Hochiminh city
Tel.: 0839100324 Fax:
0839100097
Email:
lienhe@southerngas.com.vn
Charter capital: VND 380
billion
Stock code: PGS
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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Mr. Nguyen Si Thang
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Chair of the Board
|
7
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100%
|
|
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2
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Mr. Doan Van Nhuom
|
Director
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7
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100%
|
|
|
3
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Mr. Vu Quy Hieu
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Director
|
7
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100%
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|
|
4
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Ms. Nguyen Minh Ngoc
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Director
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7
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100%
|
|
|
5
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Mr. Ha Anh Tuan
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Director
|
7
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100%
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II. Board Resolutions
(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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06/NQ-KMN
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11/09/2012
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Introduce to staff to joint manage of company-owned in
VT gas company
|
|
2
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07/NQ-KMN
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10/10/2012
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Appointed Member of Supervisory board and Chief
Accoutant of Saigon PV GAS company
|
|
3
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08/NQ-KMN
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18/12/2012
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Representative of Vietnam CNG company
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4
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09/QD-KMN
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17/7/2012
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Appointed General manager
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5
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14/QD-KMN
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14/9/2012
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Appoimted Deputy General manager
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6
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19/QD-KMN
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10/10/2012
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Breaking business department
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|
7
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20/QD-KMN
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11/10/2012
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Resigned the Main member of Supervisory board
|
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8
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21/QD-KMN
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11/10/2012
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Appointed the Main member of Supervisory board
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|
9
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22/QD-KMN
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11/10/2012
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Approve salary fund for Saigon PV gas company
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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
3. Other transactions HNX
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