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GMX: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: My Xuan Brick Tile Pottery and
Construction JSC
Address: Ap Suoi Nhum, Hac Dich Town, Tan
Thanh, Ba Ria Vung Tau Province
Tel.: 064.3893150 Fax: 064.3894168
Email: myxuanvt06@yahoo.com
Charter capital: VND 53,206,900,000
Stock code: GMX
I. BOD Activities
(first 06 months/2013)
Meetings:
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No.
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Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Luu Ngoc Thanh
|
Chairman, General Manager
|
5
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100%
|
|
|
2
|
Du Quoc Trung
|
Vice Chairman
|
5
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100%
|
|
|
3
|
Ngo Thanh Cuong
|
Director
|
5
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100%
|
|
|
4
|
Nguyen Huu Thuc
|
Director
|
5
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100%
|
|
|
5
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Du Thi Thanh Huong
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Director
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3
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60%
|
On business trip
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II. Board Resolutions
(first 06 months/2013)
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No.
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Board Resolution
No.
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Date
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Content
|
|
1
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01/NQ-HDQT/2013
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25/01/2013
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-
Approval on financial report Quarter IV/2012 and 2012
-
Approval on operation plan 2013
-
Approval on profit distribution plan 2012
|
|
2
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02/NQ-HDQT/2013
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22/03/2013
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Approval on postponing date of AGM to end
of May 2013 instead of April 2013
|
|
3
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03/NQ-HDQT/2013
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08/04/2013
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Approval on preparation for AGM 2013
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|
4
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04/NQ-HDQT/2013
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22/04/2013
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Approval on operation result Quarter
I.2013 and operation plan Quarter II.2013
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III. Change in connected
persons/ institutions
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No.
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Name of connected persons/institutions
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Trading account (if any)
|
Position of PDMR at the company (if any)
|
Date to become connected persons/ institutions
|
Date no longer connected persons/ institutions
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Reasons
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IV. Transactions of PDMRs
and connected persons/ institutions
1. List of PDMRs and connected persons
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No.
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Name
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Trading account (if any)
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Position of PDMR at the company (if any)
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Shareholding at the end of the term
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Shareholding percentage at the end of the term
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Note
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2. Transactions of PDMRs and connected persons/ institutions
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No.
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Name
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Relation with PDMR
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
|
|
Share
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Percentage
|
Share
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Percentage
|
|
|
|
|
|
|
|
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3. Other transactions: No.
HNX
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