HTP: 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. Phan Quang Than
Chair of the Board
3
100%
2
Mr. Nguyen Thanh Tung
Director
Ms. Dinh Chau Tam Hanh
4
Mr. Le Bich Ngoc
5
Ms.Tran Thi Vi Hien
6
Mr. Nguyen Ngoc Dung
Chief of Supervisory Board
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
08/2012
20/7/2012
-Operating report of QII and the first 6 months of 2012
- Plan for QIII.2013 and the remainning 6 months of 2012
- Report on purchase of treasury stocks
09/2012
17/9/2012
-Borrowing capital
10/2012
26/12/2012
-Report on 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
> HUT: General Mandate (12/11/2013)
> GFC: Annual Corporate Governance Report 2012 (12/11/2013)
> HAD: Annual Corporate Governance Report 2012 (12/11/2013)
> HBE: Annual Corporate Governance Report 2012 (12/11/2013)
> HCC: General Mandate 2013 (12/11/2013)
> HDA: Annual Corporate Governance Report 2012 (12/11/2013)
> HGM: Annual Corporate Governance Report 2012 (12/11/2013)
> HHC: Annual Corporate Governance Report 2012 (12/11/2013)
> HLC: Annual Corporate Governance Report 2012 (12/11/2013)
> HLD: Annual Corporate Governance Report 2012 (12/11/2013)
