BVG: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: Bacviet Steel JSC
Address:
Tel.: Fax:
Email:
Charter capital: VND
Stock code: BVG
I. BOD Activities (2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Tran Anh Vuong
Chair of the Board
12
100%
2
Mr. Vu Huu Tri
Director
3
Mr. Nguyen Huu Bao
4
Mr. Dang Duc Dung
5
Mr. Le Quoc Hung
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
01
01/2012/QD/HDQT-BVG
03/01/2012
Issue count late payment interest policy
02
02/2012/QD/HDQT-BVG
18/01/2012
Payment of salary 13th and Lunar new year
03
2.1/2012/QD?HDQT-BVG
18/1/2012
Reward for staff of BACVIETGROUP
03/2012/QDHDQT-BVG
28/2/2012
Transfer and buy stock of Bac Viet industry JSC
04/2012/QDHDQT-BVG
15/2/2012
Oeprating result 2011 and plan 2012
6
5.1/2012/QDHDQT-BVG
Change in salary policy 2012
7
5.2/2012/QD/HDQT-BVG
Approve the new salary policy
8
06/2012/QD/HDQT-BVG
Issue salary for management board 2012
9
07/2012/QD/HDQT-BVG
Issue salary price 2012
10
08/2012/QD/HDQT-BVG
03/3/2012
Internal control system 2012
11
09/2012/QD/HDQT-BVG
14/4/2012
Prepare for AGM 2012
01/2012/NQ/HDQT-BVG
20/4/2012
Result of AGM 2012
13
02/2012/NQ/HDQT-BVG
Operating result Q1/2012, Plan for Q2/2012 and last 6 months 2012
14
10/2012/QD/HDQT-BVG
12/7/2012
Approve Bac Viet export machine factory in Thai Binh
15
11/2012/QD/HDQT-BVG
26/9/2012
Pool to establishment of Nippon steel & Sumikin meta Products Vietnam company Ltd
16
03/2012/NQ/HDQT-BVG
28/12/2012
Operating result 2013
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
Chair of the board
2,225,000
22.81
2,259,100
23.17
Ta Thu Hang
Chief Accountant
98,000
1.005
15,000
0.153
3. Other transactions
HNX
> L43: Annual Corporate Governance Report 2012 (28/02/2013)
> CIC: change in the address of the Company's address (28/02/2013)
> NDN: Annual Corporate Governance Report 2012 (28/02/2013)
> NVB: Annual Corporate Governance Report 2012 (28/02/2013)
> TLH: Result of public offering (28/02/2013)
> CIG: Board Resolution (28/02/2013)
> BTT: Board Resolution (28/02/2013)
> HCM: Board Resolution (28/02/2013)
> IJC: Board Resolution (28/02/2013)
> PJT: Board Resolution (28/02/2013)
