BVG: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 6 months of 2013)
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate (%)
Reasons for not attending
1
Mr. Tran Anh Vuong
Chairman
04
100
2
Mr. Vu Huu Tri
Member
3
Mr. Nguyen Huu Bao
4
Mr. Dang Duc Dung
5
Mr. Le Quoc Hung
II. Board Resolutions
Board Resolution No.
Date
Content
01
01/2013/QD/HDQT-BVG
01/2/2013
Additional capital contribution to Bacviet Joint Stock Company (Project in Thai Binh)
02
1.1/2013/QD/HDQT-BVG
01/03/2012
Title salary, efficiency salary and basic salary 2013
03
1.2/2013/NQ/HDQT-BVG
01/08/2013
Loan guarantee for Vietnam Nippon Steel & Sumikin Metal Products Co., Ltd
02/2013/QD/HDQT-BVG
02/04/2013
13rd salary and bonus on occasion of Lunar new year for employees
05
2.1/2013/QD/HDQT-BVG
02/06/2013
Bonus for the Bacviet Group’s excellent individuals 2012
06
03/2013/QD/HDQT-BVG
02/08/2013
07
01/2013/NQ/DHDCD-BVG
04/12/2013
Resolutions of annual General Meeting of Shareholders 2013
08
04/2013/NQ/HDQT-BVG
06/28/2013
III. Change in BOD members: None
IV. Transactions of PDMRs and related persons/ institutions: No change
IV. Other notes
Remarkable activities:
- The joint-venture factory in Bac Ninh has come into stable operation and proved efficiency
- The goal of increasing the capacity of the plastic mold factory has not implemented due to financial difficulties. However, the BOD is cautious about investment, resources concentration, and cost reduction with the expectation of the revenue of the first 6 months of 2013 increasing by 15% compared to the same period of 2012.
- Concentrating on the completion of the factory in Thai Binh with owner’s equity and long-term loans
- Having liquidated some unnecessary assets of the Company and subsidiaries with high price to reduce the financial burden
HNX
> 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)
> VC1: Corporate Governance Report (first 06 months) (20/08/2013)
