Wednesday, 21/08/2013 09:46

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

04

100

 

3

Mr. Nguyen Huu Bao

Member

04

100

 

4

Mr. Dang Duc Dung

Member

04

100

 

5

Mr. Le Quoc Hung

Member

04

100

 

 

II. Board Resolutions

No.

 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

04

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

Additional capital contribution to Bacviet Joint Stock Company (Project in Thai Binh)

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

Loan guarantee for Vietnam Nippon Steel & Sumikin Metal Products Co., Ltd

 

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

Other News

>   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)

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