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BPC: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06 months/2013)
Company: Vicem Packaging Bim
Son Joint Stock Company
Address: Lam Son Commune, Bim Son District, Thanh
Hoa Province
Tel: 0373.767474
Fax: 0373.825633
Email: BPC@baobibimson.vn
Charter capital: VND 38,000,000,000
Stock code: BPC
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Doan Nam Khanh
|
Chair of BOD
|
02
|
100%
|
|
|
2
|
Mr. Tran Van Chuong
|
Member of BOD
|
02
|
100%
|
|
|
3
|
Mr. Nguyen Van Hung
|
Member of BOD
|
02
|
100%
|
|
|
4
|
Mr. Mai Viet Dung
|
Member of BOD
|
02
|
100%
|
|
|
5
|
Mr. Ta Duy
|
Member of BOD
|
02
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
206/NQ-HĐQT
|
28/3/2013
|
- Review on implementing the Resoution of QI.2013,
targets in QII.2013, prepare for annual General Meeting of Shareholders 2013
|
|
2
|
436/NQ-HĐQT
|
19/7/2013
|
- Review on implementing the Resoution of QII.2013,
targets in QIII.2013, plans for implementing
|
III. Change in connected
persons/ institutions: None
IV. Transactions of
PDMRs and connected persons/ institutions
List of PDMR and connected persons/ íntitutions
|
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
|
Doan Nam Khanh
|
001C105713
|
Chair of BOD
|
350
|
0.0092%
|
|
|
2
|
Tran Van Chuong
|
|
Member of BOD/ Director
|
0
|
|
|
|
3
|
Mai Van Dung
|
001C102099
|
Member of BOD/ Chief of Accountant
|
22,000
|
0.584%
|
|
|
4
|
Ta Duy
|
|
Member of BOD
|
0
|
|
|
|
5
|
Nguyen Van Hung
|
001C102088
|
Member of BOD/ Deputy Director
|
3,800
|
0.1%
|
|
|
6
|
Trinh Thi Hien
|
|
Chief of Supervisory Board
|
1,000
|
0.026%
|
|
|
7
|
Nguyen Tien Coi
|
|
Supervisor
|
10,810
|
0.284%
|
|
|
8
|
Le Trong Ky
|
001C102097
|
Supervisor
|
710
|
0.018%
|
|
|
|
Connected persons
|
|
1
|
Tong Thi Yen
|
001C102009
|
|
10,230
|
0.269%
|
|
|
2
|
Le Thi Buoi
|
001C104018
|
|
1,150
|
0.03%
|
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V. Other issue: none
3. Other transactions: None
V. Other Issues: HNX
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