Tuesday, 12/11/2013 14:34

DXP: Annual 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. Vu Huu Chinh

Chair of the Board

05

100%

 

2

Mr. Vu Tuan Duong

Vice Chair of the Board

05

100%

 

3

Mr. Nguyen Van Phu

Director

05

100%

 

4

Mr. Hoang Van Chung

Director

05

100%

 

5

Ms. Mai Thi Yon The

Director

05

100%

 

6

Mr. Bui Huu Dat

Director

05

100%

 

7

Mr. Lom Ngoc Uyon

Director

05

100%

 

 

II. Board Resolutions (year 2012)

No.

 Board Resolution No.

Date

Content

1

01/2012/NQ-HDQT

22/02/2012

Agenda of 2012 Annual Genneral Meeting of Shareholders

2

25/2012/NQ-HDQT

07/05/2012

Operating report of QI.2012

3

37/2012/NQ-HDQT

26/07/2012

Operating report of QII.2012 and plan of QIII.2012

4

40/2012/NQ-HDQT

30/10/2012

Agreeing idea of representative of Ha Phong Marine Trading and Investment JSC

5

43/2012/NQ-HDQT

16/11/2012

Operating result of the first 9 months of 2012

6

44/2012/NQ-HDQT

25/12/2012

Operating result of 2012 and plan of 2013

 

III. Change in connected persons/ institutions: None

 

IV. Transactions of PDMRs and connected persons/ institutions: None

 

 

 

HNX

Other News

>   EID: Board Resolution (12/11/2013)

>   DAC: General Mandate 2013 (12/11/2013)

>   DAC: Annual Corporate Governance Report 2012 (12/11/2013)

>   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)

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