PCT: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
2012
Company: Cuu Long PetroGas Transportation JSC
I. BOD Activities 2012
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Tran Tuan Nam
Chairman
03
100%
2
Do Thi Ngoc Thanh
Member of the Board
3
Nguyen Duyen Hieu
4
Hoang Van Toan
5
Pham Thi Dao
6
Bui Ngoc Hung
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
12/NQ-PCT-HĐQT
17/12/2012
Approval on duties, indicators of 2013: Revenue 600 billion, profit before tax 11 billion. Approval on salary rate 2012, salary management regulation, bonus and degisnation with Representative of PVTrans.
Approval on relocation of Car repair mantenance center of Con Son at Phan Van Hon (rental) to the land the company invested in (real estate) at District 9 to save the rental expenses in the scenario that the urban area would complete investments, the real estate price cover, then the company can transfer the project.
III. Change in connected persons/ institutions
Name of connected persons/institutions
Trading account (if any)
Position of PDMR at the company (if any)
Date to become connected persons/ institutions
Date no longer connected persons/ institutions
Reasons
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
Name
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
2. Transactions of PDMRs and connected persons/ institutions
Relation with PDMR
Shareholding at the beginning of the term
Reason (buy, sell, transfer, dividend, bonus share...)
Share
Percentage
3. Other transactions
HNX
> UNI: Change in certifiate of business and registration (07/03/2013)
> VIT: Reoperation of Thai Binh Viglacera Factory (07/03/2013)
> MCF: Board Resolution (07/03/2013)
> SAP: Board Resolution (07/03/2013)
> CMC: Board Resolution (07/03/2013)
> S12: Annual Corporate Governance Report 2012 (07/03/2013)
> BIC: Board resolution (06/03/2013)
> PPE: Change in Chief Accountant (06/03/2013)
> ORS: Change in Deputy General Manager (06/03/2013)
> PMS: Annual Corporate Governance Report 2012 (06/03/2013)
