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PFL: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06 months/2012)
Company: Petroleum Dong Do Joint Stock Company
Address: 2rd
Floor, Dolphin Plaza, 28 Tran Binh, My Dinh, Tu Liem, Hanoi
Tel.: 84 462.554.111 Fax: 84
462.578.111
Email:
info@daukhidongdo.vn
Charter capital: VND 500,000,000,000
Stock code: PFL
I. BOD Activities
(first 06 months/2012)
Meetings:
|
No.
|
Members of BOM
|
Title
|
Attendance
|
Rate
|
Reasons for not
attending
|
|
1
|
Mr. Luong Ngoc Lan
|
Chair of the Board
|
2
|
100%
|
|
|
2
|
Mr. Hoang Huu Tam
|
Member
|
2
|
100%
|
|
|
3
|
Mr. Pham Vu Hoang
|
Member
|
2
|
100%
|
|
|
4
|
Mrs. Nguyen Thi Phuong Thao
|
Member
|
2
|
100%
|
|
|
5
|
La Thi Lan
|
Member
|
2
|
100%
|
|
II. Board Resolutions
(first 06 months/2012)
|
No.
|
Board Resolution No.
|
Date
|
Content
|
|
1
|
05/NQ-DKĐĐ-HĐQT
|
20/03/2013
|
Ảppove the operation result in 2012 and the plan for
2013
|
|
2
|
12/NQ-DKĐĐ-HĐQT
|
13/04/2013
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Dissolve Thanh Hoa Branch
|
|
3
|
14/NQ-DKĐĐ-HĐQT
|
26/04/2013
|
Approve the sale of shares of Song Da Cao Cuong JSC
|
|
4
|
15/NQ-DKĐĐ-HĐQT
|
02/05/2013
|
Approve the capital withdraw from Petroleum Electrical
Construction JSC
|
|
5
|
17/NQ-DKĐĐ-HĐQT
|
02/05/2013
|
Ảppove the operation plan for 2013
|
|
6
|
18/NQ-DKĐĐ-HĐQT
|
27/05/2013
|
Adjust the performance schedule of CT5E at Xuan Phuong
New Urban Area, Tu Liem District, Hanoi
|
|
7
|
19/NQ-DKĐĐ-HĐQT
|
03/06/2013
|
Approve the transfer method to transfer direct
investment right and subscribe stocks of Petroland, the liquidation of
Contract No. 11/2007/HDUTD/PVFC Land.
|
|
8
|
20/NQ-DKĐĐ-HĐQT
|
13/06/2013
|
Change in the members of Supervisory Board of West
Hanoi Development Joint Stock Company
|
|
9
|
22/NQ-DKĐĐ-HĐQT
|
26/06/2013
|
The deployement stituation of investment projects and
organization structure in second half of year.
|
III. Change in connected
persons/ institutions
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No.
|
Full name
|
Account
|
Title (if any)
|
ID/Passport/BRC
|
Granting date
|
Granting place
|
Address
|
Starting time
|
Finishing time
|
Reasons
|
|
1
|
Nguyen Tien Hung
|
|
Vice Director
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011589412
|
22/5/2010
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Hanoi
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30 Ma May, Hoan Kiem, Hanoi
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1/2/2013
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Change business
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IV. Transactions of
PDMRs and connected persons/ institutions
|
No.
|
Full name
|
Current title
|
Shareholding at the beginning of period
|
Shareholding at the end of period
|
Reason for increase or decrease
|
|
shares
|
Rate
|
Shares
|
Rate
|
|
1
|
Hoang Huu Tam
|
Director
|
110,00
|
0,22%
|
140,000
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0.28%
|
Increasing holding
rate
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V. Other issues HNX
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