PV2: Corporate Governance Report (2016)



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PV2: Corporate Governance Report (2016)
CORPORATE GOVERNANCE REPORT (2016)

Company: PV2 Investment Joint Stock Company

Address: 6th floor, no. 154, Nguyen Thai Hoc Street, Kim Ma Ward, Ba Dinh Distr., Hanoi

Tel.: 046 273 2659

Fax: 046 273 2668

Email: Contact@pv2.com.vn

Charter capital: VND 373,500,000,000

Stock code: PV2



I. BOD Activities

Meetings:



No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Lam Nhat Son

Chairman

05

62.5%

Appointed as a member of Board of Directors since 27 Apr 2016

2

Vu Xuan Han

Member

08

100%




3

Ton Thien Viet

Member

08

100%




4

Le Anh Tuan

Member

07

87.5%

Authorize the meeting right to the Chairman of BOD

5

Phan Trinh Quoc Kien

Member

05

62.5%

Appointed as a member of Board of Directors since 27 Apr 2016

6

Tran Duy Cuong

Member

02

25%

Dismissed from Board of Directors since 25 Apr 2016


II. Board Resolutions

No.

Resolution / Decision No.

Date

Content

1

01/2016/NQ-HDQT

07/03/2016

Approve convening the 2016 Annual General Meeting of Shareholders

2

02/2016/NQ-HDQT

25/03/2016

Approve resignation of Trinh An Huy from member of Board of Director

Approve appoint Tran Ngoc Khanh as member of Board of Director and report to Annual General Meeting of Shareholders



3

03/2016/NQ-HDQT

25/03/2016

Approve contents of Annual General Meeting of Shareholders 2016

Approve report no 44/BC – TGD dated 24/03/2016 of General Manager

Approve report no 45/BC – TGD dated 24/03/2016 of General Manager


4

04/2016/NQ-HDQT

27/04/2016

Approve the resignation of Tran Duy Cuong from member of Board of Director from 25/04/2016

Approve appointing Lam Nhat Son as member of Bod from 27/04/2016

Approve the resignation of Tran Ngoc Khanh from member of Board of Director from 25/04/2016 and report to Annual General Meeting of Shareholders 2016

Approve appointing Phan Trinh Quoc Kien as member of Board of Director from 27/04/2016



5

05/2016/NQ-HDQT

16/05/2016

Approve contents of Annual General Meeting of Shareholders 2016

6

06/2016/NQ – HDQT

06/06/2016

Approve the resignation of Ton Thien Viet from Chairman of Board of Director from 06/06/2016

Approve appointing Lam Nhat Son as Chairman of Board of Director from 06/06/2016



7

07/2016/NQ – HDQT

30/06/2016

Approve report no 113/BC – TGD dated 28/06/2016 of General Manager on business result Quarter II 2016 and business plan Quarter III 2016

Approve report no 07/TT – TGD dated 28/06/2016

Approve selecting audit unit for Financial Year 2016


8

08/2016/NQ – HDQT

27/09/2016

- Approve the report on estimated business operation result in Q.III/2016 and the business operation plan for Q.IV/2016.

- Approve of amending and supplementing the internal regulations.

- Approve to enforcing the functions, tasks and rights of the company’s Auditing Department.

- Approve of changing the logo and brand recognizer system of PV2.



9

09/2016/NQ – HDQT

09/11/2016

- Approve of contributing capital to found Aladdin Technology Joint Stock Company.

III. Supervisory Board:


No.

Members of Supervisory Board

Title

Attendance

Rate

Reasons for not attending

1

Nguyen Anh Vu

Head of Supervisory Board

02

100%




2

Pham Thi Thai Ha

Member

02

100%




3

Le Thi Huong

Member

02

100%





IV. Change in connected persons/ institutions:

V. Transactions of PDMRs and connected persons/ institutions

1. List of PDMRs and connected persons

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

1

PVI Fund Management Joint Stock Company

Ton Thien Viet – Representative of the contributed capital

11,898,000

32.09%

0

0



3. Other transactions: None



VI. Other contents:
Каталог: data -> HNX -> 2016 -> BCTHQT
HNX -> Trungtâm giao dịch chứng khoán hà NỘi chấp thuậN ĐĂng ký chứng khoán giao dịch chỉ CÓ nghĩa là việC ĐĂng ký chứng khoáN ĐÃ thực hiện theo các quy đỊnh của pháp luật liên quan mà không hàM Ý ĐẢm bảo giá trị CỦA chứng khoáN
HNX -> Trung tâm giao dịch chứng khoán hà NỘi chấp thuậN ĐĂng ký chứng khoán giao dịch chỉ CÓ nghĩa là việC ĐĂng ký chứng khoáN ĐÃ thực hiện theo các quy đỊnh của pháp luật liên quan mà không hàM Ý ĐẢm bảo giá trị CỦA chứng khoáN
HNX -> SỞ giao dịch chứng khoán hà NỘi cấP ĐĂng ký niêm yết chứng khoán chỉ CÓ nghĩa là việC niêm yết chứng khoáN ĐÃ thực hiện theo các quy đỊNH
HNX -> I. LỊch sử hoạT ĐỘng của công ty 4
2016 -> Cms: Board resolution
HNX -> Công ty cổ phần đầu tư và xây dựng số 18 báo cáo tài chính tóm tắt quý 3/2008
BCTHQT -> Corporate governance report

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