HHC: 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
Bui Minh Duc
Chair of the Board
7
100%
2
Tran Hong Thanh
Director
3
Nguyen Thi Kim Hoa
4
Nguyen Ha Nam
-Resigning from Member of the BOD
5
Tran Thi Hoang Mai
6
Nguyen Manh Tuan
-Appointing Member of the BOD since March/2012
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
34/NQ-HDQT
01/02/2012
-Operating result of 2011 and plan of 2012
35/NQ-HDQT
05/03/2012
-Document for General Meeting of Shareholders
-Report on bidding result
01/NQ-HDQT
24/03/2012
-Appointing Mr. Bui Minh Duc to be Chair of the BOd
02/NQ-HDQT
24/04/2012
-Operating result of QI.2012 and plan of QII.2012
03/NQ-HDQT
11/06/2012
-Draft of contract on investment coorporation
04/NQ-HDQT
18/07/2012
-Operating result of the first 6 months and plan of the remainning 6 months of 2012
8
394/NQ
22/10/2012
-Dividend payment in advance
III. Change in connected persons/ institutions
- Mr. Nguyen Manh Tuan has been appointed Member of the BOD in place of Mr. Nguyen Ha Nam.
IV. Transactions of PDMRs and connected persons/ institutions: None
HNX
> HLC: Annual Corporate Governance Report 2012 (12/11/2013)
> HLD: Annual Corporate Governance Report 2012 (12/11/2013)
> HLY: General Mandate 2013 (12/11/2013)
> HMH: Annual Corporate Governance Report 2012 (12/11/2013)
> DL1: Annual Corporate Governance Report 2012 (12/11/2013)
> DLR: Annual Corporate Governance Report 2012 (12/11/2013)
> DNM: Correction on Governance Corporate Report (year 2012) (12/11/2013)
> DNP: Annual Corporate Governance Report 2012 (12/11/2013)
> DTC: Annual Corporate Governance Report 2012 (12/11/2013)
> DXP: General Mandate 2013 (12/11/2013)
