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CPC: Report on corporate governance year 2012
(21/1/2013)
Cantho Pesticides Joint-stock Company announced report on corporate governance
year 2012 as follows:
- Meetings
of the BoDs
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No
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Members of the BoDs
|
Position
|
Attendance (times)
|
Ratio
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Reasons of absence
|
|
1
|
Nguyễn Văn Trung
|
Chairperson
|
6
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100%
|
|
|
2
|
Phan Đăng Trúc
|
Member
|
6
|
100%
|
|
|
3
|
Đỗ Văn Thành
|
Member
|
0
|
0%
|
Absent in 1 meeting due to being on business. After
2012 Meeting of Shareholders, no longer be member of the BoDs
|
|
4
|
Phạm Quang Nghiêm
|
Member
|
1
|
100%
|
After 2012 Meeting of Shareholders, no longer be
member of the BoDs
|
|
5
|
Bùi
Anh Dũng
|
Member
|
6
|
100%
|
|
|
6
|
Phan Văn Mưa
|
Member
|
5
|
100%
|
New member
|
|
7
|
Võ Viết Thanh
|
Member
|
5
|
100%
|
New member
|
- Resolution
of the BoDs
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No
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No of Resolution/Decision
|
Date
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Decision on
|
|
1
|
02/2012.NQ.HĐQT.CPC
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06/04/2012
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Dividend payment for 2nd time in year 2011
|
|
2
|
03/2012.NQ.HĐQT.CPC
|
10/04/2012
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Remuneration of the BoDs and Supervisory Board in year 2011
|
|
3
|
04/2012.NQ.HĐQT.CPC
|
10/04/2012
|
Bonus on plan outperforming to the Board of Management and staffs in
year 2011
|
|
4
|
06/2012.NQ.HĐQT.CPC
|
02/11/2012
|
Advance payment of dividends for 1st time in financial year 2012 (10%)
and Date of meeting of shareholders (12/04/13)
|
- Changes
in list of stakeholders
|
No
|
Organizations/Individuals
|
Security trading account (if any)
|
Position (if any)
|
No of ID/ BC
|
Date of issue of ID/BC
|
Place of issue of ID/BC
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Address
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Starting time of being
stakeholders
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Ending time of being stakeholder
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Reason
|
|
1
|
Phạm
Quang Nghiêm
|
033C310096
|
Head of R&D Department
|
361909045
|
15/05/99
|
Can
Tho
|
99A,
Road 30/4, Xuan Khanh, Ninh Kieu, Can Tho
|
|
06/04/12
|
End term
|
|
2
|
Hồ
Thị Ngọc Thuý
|
033C300890
|
|
360051094
|
24/04/06
|
Can
Tho
|
99A,
Road 30/4, Xuan Khanh, Ninh Kieu, Can Tho
|
|
06/04/12
|
Mr Nghiem’s wife
|
|
3
|
Phạm
Quang Trí
|
058C601631
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Marketing staff
|
361939166
|
18/11/99
|
Can
Tho
|
99A,
Road 30/4, Xuan Khanh, Ninh Kieu, Can Tho
|
|
06/04/12
|
Mr Nghiem’s child
|
|
4
|
Phạm
Minh Trí
|
058C601685
|
|
362102208
|
19/06/02
|
Can
Tho
|
99A,
Road 30/4, Xuan Khanh, Ninh Kieu, Can Tho
|
|
06/04/12
|
Mr Nghiem’s child
|
|
5
|
Phạm
Thị Ngọc Ánh
|
058C601632
|
|
362165928
|
08/08/03
|
Can
Tho
|
99A,
Road 30/4, Xuan Khanh, Ninh Kieu, Can Tho
|
|
06/04/12
|
Mr Nghiem’s child
|
|
6
|
Phạm
Thị Mỹ Ánh
|
058C601633
|
|
362209037
|
07/07/04
|
Can
Tho
|
99A,
Road 30/4, Xuan Khanh, Ninh Kieu, Can Tho
|
|
06/04/12
|
Mr Nghiem’s child
|
|
7
|
Đỗ
Văn Thành
|
009C035299
|
|
362205685
|
18/08/04
|
Can
Tho
|
09,
Mau Than, Xuan Khanh, Can Tho
|
|
06/04/12
|
End term
|
|
8
|
Lý
Thị Kim Anh
|
009C070967
|
|
360082599
|
26/02/03
|
Can
Tho
|
09,
Mau Than, Xuan Khanh, Can Tho
|
|
06/04/12
|
Mr Thanh’s wife
|
|
9
|
Đỗ
Lý Thanh
|
009C071459
|
|
361919196
|
12/07/99
|
Can
Tho
|
09,
Mau Than, Xuan Khanh, Can Tho
|
|
06/04/12
|
Mr Thanh’s child
|
|
10
|
Phan
Văn Mưa
|
058C601614
|
|
021295447
|
10/01/05
|
Hochiminh
|
604
KP6, Chu Chi , Hochiminh
|
06/04/12
|
|
Revote for the Board of new term
|
|
11
|
Nguyễn
Thị Lến
|
058C601612
|
|
021296540
|
18/07/00
|
Hochiminh
|
604
KP6, Chu Chi , Hochiminh
|
06/04/12
|
|
Mr Mua’s wife
|
|
12
|
Võ
Viết Thanh
|
|
Head of purchasing Dept
|
024144698
|
19/06/03
|
Hochiminh
|
208
Phu Gia, Phu My Hung, Tan Phong Ward, District 7, Hochiminh
|
06/04/12
|
|
Revote for the Board of new term
|
|
13
|
Hồ
Văn Hỷ
|
058C601726
|
Product quality control
|
360493595
|
18/02/09
|
Can
Tho
|
11/25
Cach Mang Thang 8, Ninh Kieu, Can Tho
|
06/04/12
|
|
Revote for the Board of new term
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HNX
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