Tuesday, 12/11/2013 14:28

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

4

 100

 

3

Mr. Do Xuan Quang

Director

4

100

 

4

Mr. Nguyen Xuan Luc

Director

4

100

 

5

Ms.Vu Thi Bich Phuong

Director

4

100

 

 

II. Board Resolutions (year 2012)

No.

Board Resolution No.

Date

Content

1

01/2012/NQ-DHDCD/DAC

06/4

2012 Annual General Meeting of Shareholders

2

07/DAC-HDQT

11/5

Operating plan of QII/2012

3

11/DAC-HDQT

30/6

Operating plan of QIII/2012

4

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

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