|
DPC: Annual Corporate Governance Report 2013
CORPORATE GOVERNANCE
(2013)
Company: Da
Nang Plastic JSC
Address:
371 Tran Cao Van, Thanh Khe, Da Nang
Tel.:
0511.3710495 Fax:
0511.3714286
Email: danaplast@dng.vnn.vn
Charter
capital: VND 22,372,800,000
Stock code:
DPC
I. BOD Activities (2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Nguyen Hoang Ngan
|
Chairman
|
06
|
100%
|
|
|
2
|
Tran Quang Dung
|
Deputy Chairman
|
06
|
100%
|
|
|
3
|
Dinh Cuu
|
Member
|
06
|
100%
|
|
II. Board Resolutions
(2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
05/0113NQ-HĐQT
|
03/01/2013
|
Change of salary regulations
|
|
2
|
06/0313/NQ-HĐQT
|
01/03/2013
|
Report on operating and investment
results, Audited FS 2012, Report of the BOD and the Supervisory Board 2012;
Profit distribution and dividen FY 2012
Plan of 2013 and Remuneration for
the BOD and the Supervisory Board 2013, Agenda of AGM 2013
|
|
3
|
07/0513/NQ-HĐQT
|
25/05/2013
|
Report on operating result first 4
months of 2013
|
|
4
|
08/0813/NQ-HDQT
|
09/08/2013
|
Approval on business result of
first 6 month 2013
Approve business plan of last 6
month 2013
Approve the record date for
dividend payment in cash 2012 (11%/share): 28/08/2013. Payment date:
19/09/2013
|
|
5
|
09/1113/NQ-HDQT
|
08/11/2013
|
Approval on business result of
first 9 month 2013
Approval on business plan of 4th
quarter and the year 2013
Discuss about divestment of Binh
Minh Plastic JSC with Da Nang Plastic JSC
Agenda of AGM 2014 on April, 2014
|
|
6
|
10/1213NQ-HDQT
|
09/12/2013
|
Change of salary regulations
|
III. Change in
connected persons/ institutions (no change)
IV. Transactions of
PDMRs and connected persons/ institutions (none)
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
3. Other
transactions: None
V. Other
notices
HNX
|
