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DPC: Annual Corporate Governance Report 2012
CORPORATE
GOVERNANCE
(Final
6 months/2012)
Company: Da Nang Plastic JSC
Address: No.371 Tran Cao
Van, Thanh Khe District, Da Nang City
Tel.:0511.3710495 Fax:
0511.3714286
Email: danaplast@dng.vnn.vn
Website:
www.sachhungyen.vn
Charter capital: VND
22,372,800,000
Stock code: DPC
I. BOD Activities
Meetings:
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No.
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Members of BOD
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Title
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Attendance
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Rate
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Reasons for not attending
|
|
1
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Mr. Nguyen Hoang Ngan
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Chair of the Board
|
2
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100%
|
|
|
2
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Mr. Tran Quang Dung
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Vice chair of the BOD
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2
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100%
|
|
|
3
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Mr.Dinh Cuu
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Director
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2
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100
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|
II. Board Resolutions
(year 2012)
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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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No.03/0812NQ-HDQT
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03/08/2012
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Operating report and reviewed financial statement 2012
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2
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No.04/1012/NQ-HDQT
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05/10/2012
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Operating report
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III. Change in connected
persons/ institutions
IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions: None
3. Other transactions: None
HNX
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