BHV: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06 months/2013)
- Company: Viglacera BaHien Joint Stock Company
- Address: Ba Hien Commune – Binh Xuyen District – Vinh Phuc
- Tel: (0211) 3. 888.502 Fax: (0211) 3. 888.506
- Charter capital: VND 10,000,130,000
- Stock Code: BHV
I. BOD activities:
Meetings
No.
Members of BOD
Title
Attendance
Rate
Reason for not attending
1
Hoang Kin Bong
Chairman
6
100%
2
Nguyen Ba Uan
Member
3
Le Van Ke
17%
Resign 07/01/2013
4
Kieu Quang Vinh
5
Do Thi Xuan Hoa
Do Van Quang
83%
II. Board resolution
Resolution/ Decision.
Date
Content
01/2013/NQ/HĐQT
07/1/2013
Turnover staff
02/2013/NQ/HĐQT
12/3/2013
Change business model
01/BHV-ĐHCĐ
29/3/2013
Annual General Mandate 2013
04/BB-HĐQT
10/04/2013
Summarize the operation results of March and make plan for April 2013
05/BB-HĐQT
10/5/2013
Summarize the operation results of April and make plan for May 2013
06/BB-HĐQT
10/06/2013
Summarize the operation results of May and make plan for June 2013
III. Change in connected persons/ institutions:
- Appoint Mr. Do Van Quang as Member of BOD cum Executive Director on 07/01/2013
- Dismiss Mr. Le Van Ke from Member of BOD and Executive Director on 07/01/2013
VI. Transaction of PDMRs and connected persons/ institutions
V. Other issues
HNX
> SDT: Change in Mangement Board (23/08/2013)
> SGH: Board Resolution (23/08/2013)
> CTC: Board Resolution on 21/08/2013 (23/08/2013)
> PVD: PVD approved to list additional shares (23/08/2013)
> SVI: SVI approved to list additional shares (23/08/2013)
> SJD: Explanation for late information disclosure (23/08/2013)
> SSI: SSIVF no longer as associated company (23/08/2013)
> DQC: Board Resolution Aug 21 (23/08/2013)
> HLD: Nghị quyết HĐQT (23/08/2013)
> QHD: Selection of Auditor for Fiscal year 2013 (23/08/2013)
