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
3
Mr. Nguyen Van Phu
Director
4
Mr. Hoang Van Chung
5
Ms. Mai Thi Yon The
6
Mr. Bui Huu Dat
7
Mr. Lom Ngoc Uyon
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
01/2012/NQ-HDQT
22/02/2012
Agenda of 2012 Annual Genneral Meeting of Shareholders
25/2012/NQ-HDQT
07/05/2012
Operating report of QI.2012
37/2012/NQ-HDQT
26/07/2012
Operating report of QII.2012 and plan of QIII.2012
40/2012/NQ-HDQT
30/10/2012
Agreeing idea of representative of Ha Phong Marine Trading and Investment JSC
43/2012/NQ-HDQT
16/11/2012
Operating result of the first 9 months of 2012
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
> 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)
