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PLC: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Petrolimex Petrochemical JSC
Address: 229 Tay Son, Dong
Da, Ha Noi
Tel.: 04.38513205 Fax:
04.38513207
Charter capital: VND 650,573,900,000
Stock code: PLC
I. BOD Activities
(first 06 months/2013)
Meetings:
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No.
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Members of BOD
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Title
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Attendance
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Rate
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Reasons for not attending
|
|
1
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Nguyen Thanh Son
|
Chair of the Board
|
4
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100%
|
|
|
2
|
Nguyen Van Duc
|
Director
|
4
|
100%
|
|
|
3
|
Nguyen Van Khanh
|
Director
|
4
|
100%
|
|
|
4
|
Vu Van Chien
|
Director
|
4
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100%
|
|
|
5
|
Ha Thanh Tuan
|
Director
|
4
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
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No.
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Board Resolution
No.
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Date
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Content
|
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01
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01
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25/02/2013
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1. Preparing agenda for AGM 2012;
2. Approval on raising charter capital of 2 branch companies
|
|
02
|
02
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27/02/2013
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Report about borrowing capital at HSBC Hanoi Branch
|
|
03
|
03
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16/03/2013
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Board resolution on record of salary fund 2012
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|
04
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04
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10/04/2013
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Board resolution on:
-
Approval on
representing the Shareholder Board the profit before tax 2012 of VND 236.375
billion.
-
Approval on
documents to represent AGM 2012
|
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05
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05
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13/06/2013
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Approval on individual private placement plan of VP
company
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III. Change in connected
persons/ institutions: No
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No.
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Name of connected persons/institutions
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Trading account (if any)
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Position of PDMR at the company (if any)
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Date to become connected persons/ institutions
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Date no longer connected persons/ institutions
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Reasons
|
|
|
|
|
|
|
|
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IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons: No
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No.
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Name
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Trading account (if any)
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Position of PDMR at the company (if any)
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Shareholding at the end of the term
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Shareholding percentage at the end of the term
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Note
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2. Transactions of PDMRs and connected persons/ institutions
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No.
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Name
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Relation with PDMR
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
|
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Share
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Percentage
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Share
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Percentage
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1
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Tran Thi Minh Ha
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Member of Supervisory Board
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20,000
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0.00332%
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27,000
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0.0415%
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Buy
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3. Other transactions: No HNX
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