Wednesday, 21/08/2013 09:46

B82: Corporate Governance Report (first 06 months)


 

CORPORATE GOVERNANCE

(First 06 months/2013)

           

            Company:          482 Joint Stock Company

            Address:           No. 155, Truong Chinh Street, Vinh City, Nghe An Province

            Tel:

            Fax:

            Email:

            Charter capital:

            Stock code:       B82     

I. BOD Activities (first 06 months/2013)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Nguyen Trong Cam

Chair of BOD

06

6/6

 

2

Le Hoa Nguyen

Member of BOD

06

6/6

 

3

Cao Hoai Thanh

Member of BOD

06

6/6

 

4

Le Van Thao

Member of BOD

06

6/6

 

5

Dang Van Khoa

Member of BOD

01

1/1

Start being member of BOD since 25/04/2013

II. Board Resolutions (first 06 months/2013)

No.

 Board Resolution No.

Date

Content

1

52/NQ-HĐQT

05/03/2013

BOD meeting on 05/03/2013

2

64/NQ-HĐQT

06/03/2013

BOD meeting on 06/03/2013

3

88/NQ-HĐQT

28/03/2013

BOD meeting on 28/03/2013

4

98/NQ-HĐQT

09/04/2013

BOD meeting on 09/04/2013

5

128/NQ-HĐQT

27/04/2013

BOD meeting on 27/04/2013

 

III. Change in connected persons/ institutions

- On 05/03/2013, Mr. Le Hoa Nguyen stop being chair of BOD, BOD elected Mr. Nguyen Trong Cam to be Chair of BOD. Mr. Le Hoa Nguyen is dismissed from Deputy General Director, appointed to member of BOD cum CEO

 

- On 25/04/2013, Dismissed Mr. Nguyen Tuan Huynh from member of BOD. Elect Mr.Dang Van Khoa to be member of BOD

IV. Transactions of PDMRs and connected persons/ institutions

- Stock Transaction:

No.

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

Share

Percentage

1

Nguyen Trong Cam

Chair of BOD

15,604

0.52%

30,604

1%

Increase the number of shareholding

 

3. Other transactions: None

V. Other Issues:

HNX

Other News

>   BPC: Corporate Governance Report (first 06 months) (21/08/2013)

>   BVG: Corporate Governance Report (first 06 months) (21/08/2013)

>   PID: General Mandate 2013 (21/08/2013)

>   PTM: Corporate Governance Report (first 06 months) (21/08/2013)

>   PVE: Corporate Governance Report (first 06 months) (21/08/2013)

>   VCS: Corporate Governance Report (first 06 months) (20/08/2013)

>   VCC: Corporate Governance Report (first 06 months) (20/08/2013)

>   XMC: Corporate Governance Report (first 06 months) (20/08/2013)

>   CAN: Corporate Governance Report (first 06 months) (20/08/2013)

>   CTB: Corporate Governance Report (first 06 months) (20/08/2013)

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