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PGS: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Petrovietnam
Southern Gas JSC
Address: 1-5 Le Duan, Ben Nghe Ward,
District I, Ho Chi Minh City
Tel.: 08.39100324 Fax:
08.39100097
Website: www.southerngas.com.vn Email:
lienhe@southergas.com.vn
Charter capital: VND 380,000,000,000
Stock code: PGS
I. BOD Activities (first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Nguyen Sy Thang
|
Chair of the Board
|
10
|
100%
|
|
|
2
|
Mr. Doan Van Nhuom
|
Director
|
10
|
100%
|
|
|
3
|
Mr. Vu Quy Hieu
|
Director
|
10
|
100%
|
|
|
4
|
Ms. Nguyen Minh Ngoc
|
Director
|
10
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100%
|
|
|
5
|
Mr. Ha Anh Tuan
|
Director
|
10
|
100%
|
|
II. Board Resolutions (first 06 months/2013)
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No.
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Board Resolution
No.
|
Date
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Content
|
|
1
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01/NQ-KMN
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14/01
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-
Approving financial management regulation of Eastern
One Member Company Limited
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Appointing representative for the Company’s capital
in CNG Viet Nam
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Approving record date for AGM 2013
|
|
2
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02/NQ-KMN
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28/02
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-
Approving operating result of 2012 and plan of 2013
|
|
3
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03/ NQ-KMN
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28/03
|
-
Agenda of AGM 2013
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|
4
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04/ NQ-KMN
|
06/04
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-
List of candidates for the BOD and Supervisory Board
in the period of 2013-2018
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|
5
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05/ NQ-KMN
|
24/04
|
-
Dividend payment 2012 and appointment of Chief
Accountant
|
|
6
|
06/ NQ-KMN
|
13/05
|
-
Mr. Ha Anh Tuan has resigned from representative for
the Company’s capital and Deputy General Manager of Petrovietnam Southern Gas
JSC. He has been appointed independent member of the BOD and representative
for capital of the Company in CNG Vietnam.
|
|
7
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07/ NQ-KMN
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19/06
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-
Borrowing capital to serve operations of the Company
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III. Transactions of PDMRs and connected persons/
institutions
1. List of PDMRs
and connected persons
2. Transactions of
PDMRs and connected persons/ institutions
|
No.
|
Name
|
Relation with PDMR
|
Shareholding at
the beginning of the term
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Shareholding at
the end of the term
|
Reason (buy,
sell, transfer, dividend, bonus share...)
|
|
Share
|
Percentage
|
Share
|
Percentage
|
|
|
|
|
|
|
|
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3. Other transactions: No.
HNX
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