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BDB: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 6 months/2013)
- Company: Binh
Dinh Book and Equipment Joint Stock Company
- Address: 219
Nguyen Lu – Quy Nhon City
- Tel.: (056)
3522645 – 3525602 - 3520127 Fax: (056)
3522853
- Email: bidisabico@vnn.vn
- Charter capital: VND 11,264,000,000
- Stock code: BDB
I. BOD’s activities
(First 6 months of 2013)
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No.
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Member of BOD
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Title
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Attendance
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Rate
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Reason for not attending
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1
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Mr. Ho Van Linh
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Chairman of BOD
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2
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66.66
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On business trip
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2
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Mr. Do Huu Long
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Member of BOD
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3
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100%
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|
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3
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Mr. Pham Dinh Thuan
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Member of BOD
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3
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100%
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|
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4
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Ms. Diep Cam Nhung
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Member of BOD
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1
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50%
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Appointed on
26/3/2013
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5
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Mr. Ho Phu Cuong
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Member of BOD
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2
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50%
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On business trip
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II. Board resolution
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No.
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Board Resolution/Decision No.
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Date
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Content
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1
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01/NQ-HDQT
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05/01/2013
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Approve distribution of profit
after tax 2012
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2
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02/NQ-HDQT
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21/2/2013
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Approve list of dividend payment
2012 and AGM 2013
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3
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52/BC-STB
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21/2/2013
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Organization of AGM 2013
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III. Change in
connected persons/institutions
IV. Transactions of
PDMRs and connected persons/institutions
1. List of
PDMRs and connected persons/institutions
2.
Transactions of PDMRs and connected persons/institutions
3. Other
transactions
V. Other notices HNX
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