DZM: Annual Corporate Governance Report 2013
CORPORATE GOVERNANCE
(Year 2013)
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate (%)
Reasons for not attending
1
Dang Dinh Hung
Chairman of the Board
2
100%
Nguyen Duc Cuong
Director
3
Nguyen Xuan Thanh
4
Vo Anh Thuy
5
Luong Quoc Khanh
6
Pham Hoang Anh
II. Board Resolutions
Board Resolution No.
Date
Contents
24/04/2012
- Assess the business
- Approve the agenda and schedule of AGM 2013
12/12/2013
- Assess the generator business
- Thorough solution to Tonle Bet Biomass Power Plant
- Consolidate the financial management
- New personnel engaging in the Board of Directors
III. Change in related persons/ institutions
IV. Transactions of PDMRs and related persons/ institutions
1. List of PDMRs and related persons
2. Stock transactions:
3. Other transactions: None
V. Other notes: None
HNX
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