B82: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: 482 Joint Stock Company
I. BOD Activities (2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Le Hoa Nguyen
Chair of the Board
7
100%
2
Nguyen Tuan Huynh
Director
5
3
Nguyen Trong Cam
4
Cao Hoai Thanh
Le Van Thao
6
II. Board Resolutions (2012)
Board Resolution No.
Date
Content
31/NQ-HDQT
09/2/2012
Meeting of Directors on 08/2/2011
84/NQ-HDQT
10/4/2012
Meeting of Directors on 09/4/2011
267/NQ-HDQT
24/8/2012
Meeting of Directors on 23/8/2012
287/NQ-HDQT
06/11/2012
Meeting of Directors on 05/11/2012
310/NQ-HDQT
17/12/2012
Meeting of Directors on 15/12/2012
III. Change in connected persons/ institutions
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
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
30,300
1.01
38,100
1.27
Director – Deputy Manager
15,082
0.5
15,382
0.51
10,097
0.34
15,097
3. Other transactions
HNX
> BED: Board Resolution (21/02/2013)
> APS: Annual Corporate Governance Report 2012 (21/02/2013)
> VCM: General Mandate of EGM of shareholders (21/02/2013)
> KSD: Corporate Governance report (first 06 months 0f 2012) (21/02/2013)
> VCR: General Mandate via a ballot (21/02/2013)
> VFG: Board Resolution Feb 19 (21/02/2013)
> L14: Corporate Governance Report (year 2012) (21/02/2013)
> PVF: Explanation for the business fluctuation in quarter 4/2012 (21/02/2013)
> CMG: CMG signs auditing contract with AASC (21/02/2013)
> PXS: PVC – MS extends the time for share purchase (21/02/2013)
