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
3
Hoang Thi Dinh
4
Dinh Trung Hieu
5
Nguyen Van Thanh
II. Board resolution
Resolution
Date
Content
13/BB-HĐQT
06/03/2013
Direct the production activities of the Company
20/NQ-HĐQT
18/03/2013
Approve sale of treasury shares
21/BB-HĐQT
19/03/2013
24/BB-HĐQT
04/04/2013
25/NQ-HĐQT
6
33/BB-HĐQT
24/04/2013
7
37/BB-HĐQT
08/05/2013
8
45/BB-HĐQT
04/06/2013
9
47/BB-HĐQT
13/06/2013
III. Change in connected persons/ institutions: None
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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
863,828
15.86%
038C009789
108,209
1.97%
Dinh Van Hien
Chief of Supervisory Board
2,576
0.04%
071C001810
8560
0.16%
2. Stock transaction
3. Other transactions
HNX
> 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)
> VIX: HNX notice: VIX removed out of supervision (21/08/2013)
> AMV: HNX notice: AMV removed out of supervision (21/08/2013)
> GLT: Board Resolution on 20/08/2013 (21/08/2013)
> PTB: Phu Tai JSC opens a new service center in Da Nang city (21/08/2013)
> DXV: DXV signs Auditing Contract (21/08/2013)
> VFMVF4: Notice of the extraordinary meeting of investors (21/08/2013)