APP: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 6 months of 2013)
Name of Company: Additives and Petroleum Products JSC
Head Office address: Phu Thi Industrial Zone, Gia Lam District, Ha Noi
Tel: 04 36785060 Fax: 04 36784978
Charter capital: VND 39,639,600,000
Stock code: APP
I. BOD Activities (first 6 months of 2013)
Meetings:
No.
Members of BOD
Title
Attendance
Rate (%)
Reasons for not attending
1
Mr. Pham Van Chuong
Chairman
03
100
2
Ms. Nguyen Thi Truong
Vice Chairman
3
Mr. Vu Quang Hai
Member
4
Mr. Pham Quy Hong
66
Urgent affair
5
Mr. Hoang Trung Dung
II. Board Resolutions (first 6 months of 2013)
Board Resolution No.
Date
Content
01/QD-HDQT
01/10/2013
- Re-appoint Mr. Pham Quy Hong as Vice General Director of Sales
02/QD-HDQT
- The resignation of Mr. Hoang Trung Dung as Vice General Director
05/QD-HDQT
- Appoint Ms. Pham Thi Thuy Ha as Vice General Director cum Head of Department of Science and Technology
06/QD-HDQT
- Re-appoint Ms. Le Thi Mai Trang as Chief Accountant
11/QD-HDQT
4/4/2013
- Convene the annual General Meeting of Shareholders 2013
6
14/QD-HDQT
- Set up an organization board for the annual General Meeting of Shareholders 2013
7
15/QD-HDQT
- Issue financial regulations
8
16/QD-HDQT
- Approve the operating plan 2013
9
20/NQ-HDQT
6/4/2013
- Approve the deadline of registration, time and rate of dividend payment second time 2012
10
21/NQ-HDQT
- Collateral for bank loans
11
23/NQ-HDQT
6/27/2013
- Select an auditor for the financial year 2013
III. Change in related persons/ institutions: None
IV. Transactions of PDMRs and related persons/ institutions: None
V. Other notes: None
HNX
> APP: Annual Corporate Governance Report 2012 (06/09/2013)
> PPP: Corporate Governance Report (first 06 months) (06/09/2013)
> AME: Corporate Governance Report (first 06 months) (06/09/2013)
> AME: HNX notice: AMEremoved out of supervision (06/09/2013)
> ALT: HNX notice: Alert on ALT removed (06/09/2013)
> VNT: Corporate Governance Report (first 06 months) (05/09/2013)
> L62: Alert on L62 removed (05/09/2013)
> PVD: PVD signs Auditing Contract (05/09/2013)
> HTV: Notice of New Company Seal (05/09/2013)
> SBC: SBC warned in the entire stock market (05/09/2013)
