PCT: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06 months/2013)
- Company: CUU LONG PETRO GAS SERVICE - TRANSPORTATION JOINT STOCK COMPANY
- Address: 18 Nguyen Cuu Van Street, No 17 ward, Binh Thanh district, Hochiminh city
- Tel: (08) 08 62582330 Fax: 08 62582334
- Charter capital: VND 23,000,000,000
- Stock code: PCT
I. BOD activities:
Meetings
No.
Members of BOD
Position
Attendance
Rate
Reason for not attending
1
Tran Tuan Nam
Chairman
04
100%
2
Do Thi Ngoc Thanh
Member
3
Nguyen Duyen Hieu
50%
4
Tran Xuan Thanh
100 %
5
Ho Sy Thuan
II. Board resolution:
Resolution/
Decision No.
Date
Type of document
Content
01/NQ-PTC-HĐQT
05/03/2013
NQ HĐQT
Appoint Mr. Le Dinh Quan as vice Director of Autogas Centre
02/NQ-PTC-HĐQT
29/03/2013
Reward the representative of PV Trans
03/NQ-PTC-HĐQT
08/05/2013
Approve the content of General Meeting of Shareholders 2013
04/NQ-PTC-HĐQT
14/05/2013
Annual General Meeting of Shareholders 2013
10
06/QĐ-PTC
20/03/2013
QĐ HĐQT
Establish the organization board for Annual General Meeting of Shareholders
14
10/QĐ-PTC
15/05/2013
Change the Company’s name: “Cuu Long Petro Gas Service - Transportation Joint Stock Company”
36
12/QĐ-PTC
10/06/2013
Distribute bonus fund of the Company
III. Change in PDMRs and connected persons/institutions
Members of Old BOD
Members of New BOD
Pham Thi Dao
Hoang Van Toan
6
Bui Ngoc Hung
IV. Transaction of PDMRs and connected persons/institutions:
HNX
> PDC: Corporate Governance Report (first 06 months) (28/08/2013)
> PHH: Corporate Governance Report (first 06 months) (28/08/2013)
> PIV: Corporate Governance Report (first 06 months) (28/08/2013)
> PPS: Corporate Governance Report (first 06 months) (28/08/2013)
> SGD: Board Resolution on selling treasury stocks (28/08/2013)
> VIE: Change of Chief Accountant (28/08/2013)
> CJC: Change of Chief Accountant (28/08/2013)
> PVF: PVFC to hold consolidated GSM between PVFC with WTB (28/08/2013)
> AGM: Explanation for late information disclosure (28/08/2013)
> AVF: Discloses plan for consulting shareholders (28/08/2013)
