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HDA: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: DONG A Paint JSC
Address: No.104, Alley
140, Khuat Duy Tien Street, Nhan Chinh Ward, Thanh Xuan District, Hanoi City
Phone number:
043.698.3471 Fax: 043.698.3485
Charter capital: VND 22,000,000,000
Stock code: HDA
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
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1
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Mai Anh Tam
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Chair of the Board
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07
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100%
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|
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2
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Nguyen Van Son
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Director
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07
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100%
|
|
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3
|
Do Tran Mai
|
Director
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07
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100%
|
|
|
4
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Nguyen Thi Huong
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Director
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07
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100%
|
|
|
5
|
An Phuong Thao
|
Director
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07
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100%
|
|
|
6
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Pham Thi Hinh
|
Director
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07
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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.01/2012/NQ-HDQT
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26/03/2012
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-Operating result of 2011 and plan of 2012
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2
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No.02/2012/NQ-HDQT
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24/05/2012
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-Financial Statement and profit
distribution 2011
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3
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No.03/2012/NQ-HDQT
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31/05/2012
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-Agenda of 2012 Annual General Meeting of Shareholders
2012
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4
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No.04/2012/NQ-HDQT
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01/08/2012
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-Organization of the 1st Extraordinary General Meeting of
Shareholders 2012
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5
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No.05/2012/NQ-HDQT
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20/09/2012
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-List of strategic shareholders and issue of shares for
strategic shareholders
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6
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No.06/2012/NQ-HDQT
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20/09/2012
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-Settlement of odd and unsold shares
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7
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No.07/2012/NQ-HDQT
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21/09/2012
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-Offerring shares to increase charter capital from VND
22 billion to VND 90 billion
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8
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No.08/2012/NQ-HDQT
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21/12/2012
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-Operating result of 2012 and plan of 2013
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III. Change in connected
persons/ institutions: None
IV. Transactions of
PDMRs and connected persons/ institutions: None
HNX
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