Wednesday, 21/08/2013 09:46

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%

 

 

V. Other issue: none

 

3. Other transactions: None

V. Other Issues:

HNX

Other News

>   BVG: Corporate Governance Report (first 06 months) (21/08/2013)

>   PID: General Mandate 2013 (21/08/2013)

>   PTM: Corporate Governance Report (first 06 months) (21/08/2013)

>   PVE: Corporate Governance Report (first 06 months) (21/08/2013)

>   VCS: Corporate Governance Report (first 06 months) (20/08/2013)

>   VCC: Corporate Governance Report (first 06 months) (20/08/2013)

>   XMC: Corporate Governance Report (first 06 months) (20/08/2013)

>   CAN: Corporate Governance Report (first 06 months) (20/08/2013)

>   CTB: Corporate Governance Report (first 06 months) (20/08/2013)

>   VC1: Corporate Governance report (20/08/2013)

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