QHD: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06 months of 2013)
Company: Viet - Duc Welding Electrode Joint Stock Company
Address: Quan Ganh Street, Nhi Khe, Thuong Tin, Hanoi
Tel:
Fax:
Email: Charter capital:
Stock code: QHD
I. BOD activities:
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Ngo Ba Viet
Chair of BOD
3
100%
2
Mr. Bui Hong Son
Member of BOD
Mr. Pham Van Tu
4
Mr. Nguyen Thanh Khan
5
Mr. Nguyen Quoc Thanh
II. BOD resolutions:
Board Resolution No.
Date
Content
01/NQ-ĐHCĐ
25/03/2013
- Approve operating result of 2012, plan 2013
- Approve the plan on distributing profit, dividend
- Approve authorize to BOD make a decision on interim dividend
- Select auditor year 2011
- Approve Mr. Ngo Ban Viet Chair of BOD cum CEO
III. Transactions of PDMRs and connected persons/ institutions: None
HNX
> RHC: Corporate Governance Report (first 06 months) (30/08/2013)
> HOM: Board Resolution on 30/05/2013 (30/08/2013)
> PVX: Corporate Governance Report (first 06 months) (30/08/2013)
> ECI: Corporate Governace report (first 6 months of 2013) (30/08/2013)
> SJE: SJE: Board Resolution (30/08/2013)
> TET: TET: Notice of record date for a ballot (29/08/2013)
> KSA: Announcement of New Logo (29/08/2013)
> PTB: Phu Tai JSC to Expand Basalt and Granite Factory (29/08/2013)
> LGL: LGL signs Auditing Contract (29/08/2013)
> LAS: Reporting on divesting (29/08/2013)
