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BCC: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 6 months/2013)
- Company: Bim
Son Cement Joint Stock Company
- Address: Ba
Dinh ward – Bim Son town – Thanh Hoa
- Tel.: 037
3 824 242 Fax: 037 3 824
046
- Charter capital: VND 956,613,970,000
- Stock code: BCC
I. BOD’s activities
(First 6 months of 2013)
|
No.
|
Member of BOD
|
Title
|
Attendance
|
Rate
|
Reason for not attending
|
|
1
|
Tran Viet Thang
|
Chairman of BOD
|
02
|
100%
|
|
|
2
|
Bui Hong Minh
|
Member of BOD,
General Director
|
02
|
100%
|
|
|
3
|
Ngo Sy Tuc
|
Member of BOD,
Deputy General Director
|
02
|
100%
|
|
|
4
|
Vu Van Hoan
|
Member of BOD,
Deputy General Director
|
02
|
100%
|
|
|
5
|
Doan Nam Khanh
|
Member of BOD
|
02
|
100%
|
|
II. Board
resolution
|
No.
|
Board Resolution/Decision No.
|
Date
|
Content
|
|
1
|
Resolution no. 665A/NQ-HDQT
|
20/03/2013
|
Main targets & tasks of
quarter II/2013
|
|
2
|
Resolution no. 1354/NQ-HDQT
|
29/05/2013
|
Appoint capital representative in
The Central Cement Joint Stock Company
|
|
3
|
Decision no. 1385/QD-HDQT
|
03/06/2013
|
Appoint capital representative in
The Central Cement Joint Stock Company
|
III. Change in
connected persons/institutions (no change)
IV. Transactions of
PDMRs and connected persons/institutions
1. List of
PDMRs and connected persons/institutions
|
No.
|
Organizations/individuals
|
Title
|
Number of shares
|
Rate (%)
|
Note
|
|
1
|
Tran Viet Thang
|
Chairman of BOD
|
21,300,000
|
22.27%
|
|
|
2
|
Bui Hong Minh
|
Member of BOD,
General Director
|
13,500,000
|
14.11%
|
|
|
3
|
Ngo Sy Tuc
|
Member of BOD,
Deputy General Director
|
10,880,500
|
11.29%
|
|
|
4
|
Vo Van Hoan
|
Member of BOD,
Deputy General Director
|
11,710,800
|
12.24%
|
|
|
5
|
Doan Nam Khanh
|
Member of BOD
|
9,907,200
|
10.36%
|
|
|
6
|
Nguyen Van Chau
|
Deputy General
Director
|
500
|
0.0005%
|
|
|
7
|
Le Huy Quan
|
News release
|
20,500
|
0.02%
|
|
|
8
|
Ta Duy
|
Head of
Supervisory Board
|
2,763,862
|
2.89%
|
|
|
9
|
Ha Van Dien
|
Member of
Supervisory Board
|
500
|
0.0005%
|
|
|
10
|
Le Van Bang
|
Member of
Supervisory Board
|
3,200
|
0.0033%
|
|
|
11
|
Tang Xuan Truong
|
Member of
Supervisory Board
|
3,400
|
0.0036%
|
|
|
12
|
Trinh Huu Hanh
|
Member of
Supervisory Board
|
3,200
|
0.0033%
|
|
2.
Transactions of PDMRs and connected persons/institutions (none)
3. Other
transactions (none)
V. Other notices
HNX
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