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
3
Ms. Tran Thi Kim Que
4
Ms. Ta Thi Ngoc Thanh
5
Mr. Phan Van Dao
The new list of BOD elected on 4/11/2013 in the meeting 06/30/2013
Mr. Do Van Vu
Mr. Vu Trong Hien
Mr. Vu Quang Huy
II. Board Resolutions (first 6 months of 2013)
Board Resolution No.
Date
Content
01/2013/NQ-HDQT-PTM
02/28/2013
Approving the reports and preparation for annual General Meeting of Shareholders 2013
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
> PVE: Corporate Governance Report (first 06 months) (21/08/2013)
> VCS: Corporate Governance Report (first 06 months) (20/08/2013)
> VCC: Corporate Governance Report (first 06 months) (20/08/2013)
> XMC: Corporate Governance Report (first 06 months) (20/08/2013)
> CAN: Corporate Governance Report (first 06 months) (20/08/2013)
> CTB: Corporate Governance Report (first 06 months) (20/08/2013)
> VC1: Corporate Governance report (20/08/2013)
> VC1: Corporate Governance Report (first 06 months) (20/08/2013)
> CIG: Board Resolution No.07 (20/08/2013)
> DCT: YM Intelligent Case to be brought to trial on 22 Aug (20/08/2013)
