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QNC: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Quang Ninh
Construction and Cement JSC
Address: Cai Lan Industrial Park,
Gieng Day, Ha Long City, Quang Ninh Province
Tel.: 0333.841640 Fax:
0333.841643
Website: Email: hkongqncc@gmail.com
Charter capital: VND 184,511,090,000
Stock code: QNC
I. BOD Activities (first 06 months/2013)
Meetings:
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No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
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1
|
Cao Quang Duyet
|
Chair of the Board
|
7
|
100%
|
|
|
2
|
Dinh Duc Hien
|
Director
|
7
|
100%
|
|
|
3
|
Nguyen Long Giang
|
Director
|
03
|
100%
|
Appointed since 15/04/2013
|
|
4
|
Pham Van Dien
|
Director
|
7
|
100%
|
|
|
5
|
Linh The Hung
|
Director
|
7
|
100%
|
|
|
6
|
Nguyen Truong Giang
|
Director
|
7
|
100%
|
|
|
7
|
Dao Thi Dam
|
Director
|
7
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100%
|
|
II. Board Resolutions (first 06 months/2013)
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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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05A/NQ-HDQT
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5/1/2013
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-
Mr. Cao Quang Duyet has been assigned to sign credit contracts
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2
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05/NQ-HDQT
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31/1/2013
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-
Financial Statement QIV.2012
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Paying remaining dividend of 2011 (2%)
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Holding Annual General Meeting of Shareholders 2013
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Appointment of member of the BOD
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Plan and works of General Manager
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|
3
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11/NQ-HDQT
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22/2/2013
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-
Establishing Nui Rua Stone JSC
|
|
4
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14/NQ-HDQT
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1/4/2013
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-
Agenda of Annual General Meeting of Shareholders 2013
|
|
5
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26/NQ-HDQT
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3/5/2013
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-
Financial Statement QI.2013
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Works of members of the BOD in the period of 2010-2015
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Ending operations of Ha Tu cement factory since 15/05/2013
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Dissolving Uong Bi building factory and establishing subsidiary of the
Company ( Uong Bi Buidling Investment JSC)
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Merging Mong Cai Building Factory into Ha Long building Factory
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6
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26A/NQ-HDQT
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3/5/2013
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-
Change in Management Board
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|
7
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26B/NQ-HDQT
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3/5/2013
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-
Mr. Dinh Duc Hien is assigned to sign capital borrowing contract
AGRIBANK- Bai Chay
|
|
8
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29B/NQ-HDQT
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26/05/2013
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-
Supplementing business lines
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9
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29A/NQ-HDQT
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25/05/2013
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-
Dissolving Ha Tu Cement Factory and Uong Bi Building Factory
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III. Change in connected persons/ institutions
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No.
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Name of connected
persons/institutions
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Trading account (if any)
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Position of PDMR
at the company (if any)
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Date to become
connected persons/ institutions
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Date no longer
connected persons/ institutions
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Reasons
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|
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|
|
|
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III. Transactions of PDMRs and connected persons/
institutions
1. List of PDMRs
and connected persons
2. Transactions of
PDMRs and connected persons/ institutions: None
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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...)
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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 transactions: No. HNX
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