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PSC: Corporate Governance Report (first 06 months)
CORPORATE
GOVERNANCE
(First 06 months of
2013)
Company: Petrolimex Saigon
Transportation and Service JSC
Address: No. 118, Huynh
Tan Phat, Tan Thuan Tay ward, District 07, Ho Chi Minh city
Tel: 08 3 8723495
Fax: 08 3 8721013
Email:
Charter Capital: VND 48,000,000,000
Stock code: PSC
I.
BOD activities
Meetings:
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No.
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Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Dang Duy Quan
|
Chair of BOD
|
2
|
100%
|
|
|
2
|
Mr. Pham Chi Giao
|
Deputy Chair of BOD
|
2
|
100%
|
|
|
3
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Mr. Nguyen Xuan Thai
|
Member of BOD
|
2
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100%
|
|
|
4
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Mrs. Tran Thi Lan Hai
|
Member of BOD
|
2
|
100%
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|
|
5
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Mr. Pham Vu Trung
|
Member of BOD
|
1
|
50%
|
Unexpected work
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II.
Board resolutions
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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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13/NQ-HĐQT
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29/01/2013
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- Assess operating result of 2012 and plan for 2013
- Expected dividend payment rate in 2012 is
10%/share/par value
- Organize annual General Meeting of Shareholders 2013
on 14/04/2013
- Assign to secretary, departments to prepare carefully
for Annual General Meeting of Shareholders
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|
2
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14/NQ-HĐQT
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20/03/2013
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- Approve the document of annual General Meeting of
shareholders 2013
- Plan on distributing profit after tax of 2012
- Assess the preparing work for annual General Meeting
of Shareholders in 2013
- Build operating plan for each business line
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III.
Change in connected persons/ institutions: None
IV.
Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and
connected persons:
2. Stock transaction:
3. Other transactions:
|
No.
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Name
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Relation with PDMR
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Shareholding at the beginning of the term
|
Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
|
|
Share
|
Percentage
|
Share
|
Percentage
|
|
1
|
Pham Vu Trung
|
Member of BOD
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10,680
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0.002%
|
680
|
|
To handle private financial demand
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2
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Luu Thi Hong Trinh
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Authurized to be disclosure
|
2000
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12,000
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0.003%
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Increase the shareholding
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V.
Other issues: HNX
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