YBC: Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate (%)
Reasons for not attending
1
Mr. Pham Quang Phu
Chairman
05
100
2
Mr. Vu Thanh Nghi
Member
3
Mr. Dang Van Thang
4
Mr. Bui Manh Cuong
5
Mr. Nguyen Quang Chien
II. Board Resolutions
Board Resolution No.
Date
Content
09/QD-YBC
01/08/2012
Approve the operating plan of 2012
19/QD-YBC
01/15/2012
Approve suppliers for 2012
25/YBC-HDQT
01/30/2012
Appraise the value of collateral at the banks
78/YBC-HDQT
02/24/2012
Approve the bidding result on ultrafine mill for calcium carbonate manufacturing factory
321/QD-YBC
07/09/2012
Approve the renovation project aimed at saving electric energy, improve the capacity of grinding calcium carbonate, cement and quarrying
6
400/QD-YBC
08/14/2012
Approve the bidding result on forklift supply
III. Change in BOD members:
In Jun.2012, Mr. Pham Huu Thao and Mr Hajime Kaburagi resigned as BOD member at the General Meeting of Shareholders on Jun.29, 2012. The number of BOD members decreased from seven to five members.
IV. Transactions of PDMRs and related persons/ institutions
Name
Connected to PDMR/major shareholder
Shareholding at the beginning of the term
Shareholding at the end of the term
Reasons for increase or decrease: buying, selling, transferring, bonus, etc.
Share
Percentage
LATCA mineral JSC
Major shareholder
0
500
10.3
Buying
Phan Thi Bich Hien
2.07
300
6.2
IV. Other notes: None
HNX
> L44: Board resolution (26/08/2013)
> SFC: Board Resolution (26/08/2013)
> LGC: Board Resolution Aug 21 (26/08/2013)
> VNH: Board Resolution Aug 21 (26/08/2013)
> D11: Corporate Governance report (first 06 months) (26/08/2013)
> VE1: HNX notice: VE1 removed out of supervision (26/08/2013)
> SRF: Board Resolution (23/08/2013)
> SVI: Notice of Change in the Number of Outstanding Voting Shares (23/08/2013)
> CMV: Board Resolution (23/08/2013)
> KSH: KSH changes CEO Signature (23/08/2013)
