HLC: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(year 2012)
Company: HaLam - TKV Coal JSC
Charter capital: VND 119,556,750,000
Stock code: HLC
I. BOD Activities (first 06 months/2013)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Vu Thanh Lom
Chair of the Board
02
15%
Resigning from Chair of the BOD
2
Ngu The Phiet
Director
13
100%
3
Vu Thanh Nhan
4
Cao Ba Ai
05
38.46%
5
Vu Donh Ty
6
Truong Ngoc Linh
11
95%
New appointment
II. Board Resolutions (first 06 months/2013)
Board Resolution No.
Date
Content
52/NQ-HDQT
12/01/2012
- Operating result of 2011 and plan of 2012
53/NQ-HDQT
16/02/2012
- Mr. Ngo the Phiet has been appointed Chair of the BOD in place of Mr. Vu Thanh Lam.
- Mr. Truong Ngoc Linh has been appointed Member of the BOD.
- Profit distribution 2011
54/NQ-HDQT
23/02/2012
- Agenda of 2012 Annual General Meeting of Shareholders
- Bidding plan of 2012
55/NQ-HDQT
15/03/2012
- Approval of internal audit regulation
- Amendment of management regulation
57/NQ-HDQT
02/08/2012
-Increase in charter capital of 2012
58/NQ-HDQT
02/10/2012
-Organization of Extraordinary Genneral Meeting of Shareholders
7
59/NQ-HDQT
02/11/2012
- Adjustment of operating plan of 2012
- Dismissing Mr. Cao Ba Ai from Member of the BOD
8
60/NQ-HDQT
06/12/2012
-Approval of 2013 business corporation plan
-Adjustment of bidding plan
9
61/NQ-HDQT
11/12/2012
- Approval of documents for public share issue
10
62/NQ-HDQT
14/02/2012
-Approval of method and partner to turn around and transport gravelly soil
63/NQ-HDQT
27/12/2012
-Issuing material limit and main targets of 2013
III. Change in connected persons/ institutions
IV. Transactions of PDMRs and connected persons/ institutions
1, Transactions of PDMRs and connected persons/ institutions:
2. Other transactions:
IV. Others: No
HNX
> 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)
> DXP: Annual Corporate Governance Report 2012 (12/11/2013)
