DAC: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Viglacera Dong Anh JSC
Address: Group 35, Dong Anh Town, Hanoi
Phone number: 043 8832 400 Fax: 043 8835 465
Charter capital: VND 10,049,740,000
Stock code: DAC
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Hoang Kim Bong
Chair of the Board
4
100
2
Mr. Dang Huy Ngoc
Director
3
Mr. Do Xuan Quang
Mr. Nguyen Xuan Luc
5
Ms.Vu Thi Bich Phuong
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
01/2012/NQ-DHDCD/DAC
06/4
2012 Annual General Meeting of Shareholders
07/DAC-HDQT
11/5
Operating plan of QII/2012
11/DAC-HDQT
30/6
Operating plan of QIII/2012
15/DAC-HDQT
30/9
Operating plan of QIV/2012
III. Change in connected persons/ institutions
IV. Transactions of PDMRs and connected persons/ institutions: None
HNX
> DAE: Annual Corporate Governance Report 2012 (12/11/2013)
> DBC: General Mandate 2013 (12/11/2013)
> DC4: Annual Corporate Governance Report 2012 (12/11/2013)
> DCS: Annual Corporate Governance Report 2012 (12/11/2013)
> DHL: Annual Corporate Governance Report 2012 (12/11/2013)
> HLA: Board Resolution on disinvestment in a subsidiary (12/11/2013)
> SEC: New chief accountant appointed (12/11/2013)
> DAG: New chief accountant appointed (12/11/2013)
> PXI: Result of consulting shareholders (12/11/2013)
> TV4: Change in phone number (11/11/2013)
