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PMS: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Petroleum
Mechanical JSC
Address: No. 44 No Trang Long
Street, Ward 13, Binh Thanh District, Ho Chi Minh City
Tel.: 0835533325 Fax:
0835533029
Charter capital: VND 72,276,620,000
Stock code: PMS
I. BOD Activities (first 06 months/2013)
Meetings:
|
No.
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Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Nguyen Quang Kien
|
Chair of the Board
|
4
|
100%
|
|
|
2
|
Trinh Ba Bo
|
Deputy Chairman
|
4
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100%
|
|
|
3
|
Howang Yu Nam
|
Deputy
Chairman
|
4
|
100%
|
|
|
4
|
Pham Dinh Khang
|
Director
|
0
|
0
|
Personal issue
|
|
5
|
Nguyen Huu Tam
|
Director
|
02
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100%
|
|
|
6
|
Nguyen Dac Hoc
|
Director
|
04
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100%
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II. Board Resolutions (first 06 months/2012)
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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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1
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08
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23/01/2013
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-
Operation result 2012
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Operation plan 2013
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Planning of AGM 2012
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Discussion of project 446 No Trang Long
|
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2
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09
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05/02/2013
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-
Approval on resignment letter of Mr. Pham Dinh Khang
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Additional voting Mr. Nguyen Huu Tam
|
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3
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10
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29/03/2013
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-
Preparation for AGM 2012
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Other issues:
+ Consideration of suggestion of
Daewon Thu Duc
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4
|
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18/04/2013
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-
Discussion of implementation of 446 No Trang Long project
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III. Transactions of PDMRs and connected persons/
institutions
1. List of PDMRs
and connected persons
|
No.
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Name
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Trading account (if any)
|
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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IV. Transactions of PDMRs and connected persons/
institutions
1. List of PDMRs
and connected persons
2. Transactions of
PDMRs and connected persons/ institutions
|
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...)
|
|
Share
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Percentage
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Share
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Percentage
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|
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3. Other issues.
HNX
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