PJC: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
- Company: Petrolimex Hanoi Transportation and Trading JSC
- Address: 49 Duc Giang, Long Bien District, Hanoi
- Tel.: 043.8770166 Fax : 043.6557814
- Charter capital: VND31,263,000,000
- Stock code: PJC
I. BOD Activities (first 06 months/2013)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Tran Dac Xuan
Chair of the Board
100%
2
Bui Van Thanh
Director
3
Nguyen Duc Huan
4
Pham Quoc Hung
5
Hoang Xuan Su
II. Board Resolutions (first 06 months/2013)
Board Resolution No.
Date
Content
01/NQ-HDQT
12/3/2013
- Approving operating results of year 2012, Plan 2013.
- Files and materials for Annual general meeting of shareholders 2013
HNX
> BHV: Corporate Governance Report (first 06 months) (23/08/2013)
> SDT: Change in Mangement Board (23/08/2013)
> SGH: Board Resolution (23/08/2013)
> CTC: Board Resolution on 21/08/2013 (23/08/2013)
> PVD: PVD approved to list additional shares (23/08/2013)
> SVI: SVI approved to list additional shares (23/08/2013)
> SJD: Explanation for late information disclosure (23/08/2013)
> SSI: SSIVF no longer as associated company (23/08/2013)
> DQC: Board Resolution Aug 21 (23/08/2013)
> HLD: Nghị quyết HĐQT (23/08/2013)
