Wednesday, 21/08/2013 09:46

PTM: Corporate Governance Report (first 06 months)


 

CORPORATE GOVERNANCE

 (First 6 months of 2013)

 

           

 

I. BOD Activities (first 6 months of 2013)

Meetings:

The old list of BOD in the meeting 02/28/2013

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Mr. Nguyen Duc Minh

Chairman

01

1/1

 

2

Mr. Do Tien Dung

Member

01

1/1

 

3

Ms. Tran Thi Kim Que

Member

01

1/1

 

4

Ms. Ta Thi Ngoc Thanh

Member

01

1/1

 

5

Mr. Phan Van Dao

Member

01

1/1

 

 

The new list of BOD elected on 4/11/2013 in the meeting 06/30/2013

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Mr. Do Van Vu

Chairman

01

1/1

 

2

Mr. Do Tien Dung

Member

01

1/1

 

3

Mr. Vu Trong Hien

Member

01

1/1

 

4

Ms. Ta Thi Ngoc Thanh

Member

01

1/1

 

5

Mr. Vu Quang Huy

Member

01

1/1

 

 

II. Board Resolutions (first 6 months of 2013)

No.

 Board Resolution No.

Date

Content

1

01/2013/NQ-HDQT-PTM

02/28/2013

Approving the reports and preparation for annual General Meeting of Shareholders 2013

2

02/2013/NQ-HDQT-PTM

06/30/2013

Approving the business result of the second half of 2013

 

III. Change in related persons/ institutions: in the appendix attached

IV. Transactions of PDMRs and related persons/ institutions

1. List of PDMRs and related persons: in the appendix attached

2. Stock transactions: None

IV. Other notes: None

 

HNX

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