Thursday, 22/08/2013 10:47

BKC: Corporate Governance Report (first 06 months)


CORPORATE GOVERNANCE

(First 06 months of 2013)

Company:          Bac Kan Mineral Joint Stock Corporation

Address:           Duc Xuan Ward, Bac Kan District, Bac Kan Province

Tel:                   0281 3871779

Fax:                  0281 3871837

Website:           http://backanco.com     

Charter capital:  VND 60,347,000,000

Stock code:       BKC

I.        BOD activities

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reason for not attending

1

Mai Van Ban

Chair of BOD

07

100%

 

2

Bui Dang Hoa

Member of BOD

07

100%

 

3

Hoang Thi Dinh

Member of BOD

07

100%

 

4

Dinh Trung Hieu

Member of BOD

07

100%

 

5

Nguyen Van Thanh

Member of BOD

07

100%

 

 

II.      Board resolution

No.

Resolution

Date

Content

1

13/BB-HĐQT

06/03/2013

Direct the production activities of the Company

2

20/NQ-HĐQT

18/03/2013

Approve sale of treasury shares

3

21/BB-HĐQT

19/03/2013

Direct the production activities of the Company

4

24/BB-HĐQT

04/04/2013

Direct the production activities of the Company

5

25/NQ-HĐQT

04/04/2013

Approve sale of treasury shares

6

33/BB-HĐQT

24/04/2013

Direct the production activities of the Company

7

37/BB-HĐQT

08/05/2013

Direct the production activities of the Company

8

45/BB-HĐQT

04/06/2013

Direct the production activities of the Company

9

47/BB-HĐQT

13/06/2013

Direct the production activities of the Company

 

III.    Change in connected persons/ institutions: None

IV.    Transactions of PDMRs and connected persons/ institutions

1.       List of PDMRs and connected persons

No.

Name

Trading account (if any)

Position of PDMR at the company (if any)

Shareholding at the end of the term

Shareholding percentage at the end of the term

Note

1

Mai Van Ban

 

Chair of BOD

863,828

15.86%

 

2

Dinh Trung Hieu

038C009789

Member of BOD

108,209

1.97%

 

3

Dinh Van Hien

 

Chief of Supervisory Board

2,576

0.04%

 

4

Bui Dang Hoa

071C001810

Member of BOD

8560

0.16%

 

 

2.       Stock transaction

3.       Other transactions

 

HNX

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>   BBS: Corporate Governance Report (first 06 months) (22/08/2013)

>   ORS: Corporate Governance Report (first 06 months) (22/08/2013)

>   CMI: Explanation for audit exception in the FS year 2012 (21/08/2013)

>   VDS: HNX notice: VDS removed out of supervision (21/08/2013)

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>   GLT: Board Resolution on 20/08/2013 (21/08/2013)

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