Corporate governance report

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Chuyển đổi dữ liệu	30.08.2016
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loại	Report

ABI: Corporate Governance Report (The first six months 2015)

CORPORATE GOVERNANCE REPORT

(The first six months 2015)

- Company: Agribank Insurance Joint Stock Company (ABIC)

- Address: Floor 6 – 29T1 Building – Hoang Dao Thuy – Cau Giay – Ha Noi

- Tel.: 62990055 Fax: 62580055 Email: baohiemagribank@abic.com.vn

- Charter capital: VND 380 billion

- Stock code: ABI

I. BOD’s activities (The first six months 2015)

No.	Member of BOD	Title	Attendance	Rate	Reason for not attending
1	Mr. Dinh Viet Dong	Chairman of the Board	2/2	100 %
2	Ms. Hoang Thi Tinh	Chairman of the Board	2/2	100 %
3	Mr. Pham Duc Tuan	Director of the Board	1/2	50 %	Business trip
4	Mr. Dang The Vinh	Director of the Board	2/2	100%
5	Mr. Duong Van Thanh	Director of the Board	2/2	100%

II. Board resolutions/ decisions

No.	Board Resolution/Decision No.	Date	Content
1	24A/ 2015/ NQ - HDQT	09/04/2015	Approve the time and agenda of Annual General Meeting of Shareholders 2015
2	40A/ 2015/ NQ - HDQT	14/04/2015	33^th Meeting of BOD - Approve the report of BOD 2014 - Approve the operation result 2014 and solution for 2015 - Approve the audited financial statement 2014, submit Annual General Meeting of Shareholders 2015 for approval - Approve the plan targets for 2015 - Approve the final settlement report for Board of Director and Supervisory Board 2014 - Approve the budget plan 2015 and submit General Meeting of Shareholders for approval - Approve the result of profit distribution 2013 and the method of using the profit after tax 2014 - The report on using the salary fund 2014 and the salary plan for 2015 - The report on the result of investing and purchasing the assets 2014 and the plan for 2015 - The report on the result of implementing IT project - Approve the cost for the personnel plan 2015 - Approve dismissing and appointing Member of Supervisory Board in the term 2012 – 2017; - Approve the agenda and documents for Annual General Meeting of Shareholders 2015
3	48/ 2015/ NQ - HDQT	19/05/2015	- Issue the regulation on the organization and operation of Departments in the Company
4	57/ 2015/ NQ - HDQT	26/5/2015	- Appoint Mr. Do Minh Hoang as Deputy General Manager of the Company
5	62/ 2015/ NQ - HDQT	10/06/2015	- Approve sending Leaders of the Company abroad for study - Approve the change in Article 23 – Staff Regulations
6	70/ 2015/ NQ –HDQT	26/06/2015	- Select the auditor for fiscal year 2015 - Report the operation results of the first five months and predict the operation result of the first six months 2015 - Approve developing Compensation Group into Compensation Department at Can Tho Branch - Approve the method that ABIC uses the trademark of Agribank - Approve the bonus fund of Executive Board - Approve strengthening the internal supervision

III. Change in connected persons/institutions

No.	Organizations/individuals	Title	Moment as connected persons/institutions	Moment as not connected persons/institutions	Reason

IV. Transactions of PDMRs and connected persons/institutions

1. List of PDMRs and connected persons/institutions

No.	Organizations/individuals	Title	Number of shares	Rate	Note

2. Transactions of PDMRs and connected persons/institutions

No.	Name	Relation with PDMR	Shareholding at the beginning of the term		Shareholding at the end of the term		Reason (buy, sell, transfer, dividend, bonus share...)
			Share	Percentage	Share	Percentage

3. Other transactions

No.	Name	Relation with PDMR	Shareholding at the beginning of the term		Shareholding at the end of the term		Reason (buy, sell, transfer, dividend, bonus share...)
			Share	Percentage	Share	Percentage

V. Other notices (none)

Каталог: data -> HNX -> 2015 -> BCTHQT
BCTHQT -> Corporate governance
BCTHQT -> CÔng ty cổ phần cộng hoà XÃ HỘi chủ nghĩa việt nam chứng khoán an pháT Độc lập Tự do Hạnh phúc
BCTHQT -> Corporate governance
BCTHQT -> Corporate governance report

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