|
PLC: PLC: Corporate Governance report (year 2012)
CORPORATE
GOVERNANCE
(Year 2012)
Company: Petrolimex Petrochemical JSC
Address:
Floor 18-19th, No.229, Tay Son Street, Nga Tu So Ward , Dong Da Distric, Hanoi.
Tel.: 844.38513205 Fax:
844.38513207
Charter
capital: VND 602,393,780,000
Stock
code: PLC
I. BOD
Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Nguyen Thanh Son
|
Chair of the Board
|
08
|
100%
|
|
|
2
|
Nguyen Van Duc
|
Director
|
07
|
87.5%
|
Business trip
|
|
3
|
Nguyen Van Khanh
|
Director
|
08
|
100%
|
|
|
4
|
Vu Van Chien
|
Director
|
08
|
100%
|
|
|
5
|
Ha Thanh Tuan
|
Director
|
08
|
100%
|
|
II.
Board Resolutions (year 2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
02
|
13/01/2012
|
Approval on selling debt of PLC at Bridge 10 JSC
|
|
2
|
03
|
10/02/2012
|
First board resolution
|
|
3
|
04
|
21/02/2012
|
Second Board resolution
|
|
4
|
05
|
13/03/2012
|
Third Board resolution
|
|
5
|
06
|
06/04/2012
|
Fourth Board resolution
|
|
6
|
07
|
26/10/2012
|
Board resolution Quarter III.2012 of the Board
|
|
7
|
08
|
13/02/2012
|
About the preparation of AGM 2012
|
III.
Change in connected persons/ institutions
|
No.
|
Name of connected persons/institutions
|
Trading account (if any)
|
Position of PDMR at the company (if any)
|
Date to become connected persons/ institutions
|
Date no longer connected persons/ institutions
|
Reasons
|
IV.
Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
|
No.
|
Name
|
Trading account (if any)
|
Position of PDMR at the company (if any)
|
Shareholding at the end of the term
|
Shareholding percentage at the end of the term
|
Note
|
2. Transactions of PDMRs and connected persons/
institutions
|
No.
|
Name
|
Relation with PDMR
|
Shareholding at the beginning of the term
|
Shareholding at the end of the term
|
Reason (buy, sell, transfer, dividend, bonus share...)
|
|
Share
|
Percentage
|
Share
|
Percentage
|
|
1
|
Tran Thi Minh Ha
|
Member of Supervisory Board
|
0
|
0%
|
20,000
|
0.0332
|
Increase owning shares
|
|
2
|
Vu Van Chien
|
Member of the Board
|
146,289
|
0.2328%
|
172,154
|
0.2858%
|
Increase owning shares
|
3. Other transactions
HNX
|
