BTG: Corporate Governance report (Year 2014)
CORPORATE GOVERNANCE REPORT
(Year 2014)
- Company:
Tien Giang Packaging Joint Stock Company
- Address:
Trung Luong Street, Ward 10, My Tho City, Tien Giang province
- Tel.:
0733867887
Fax: 0733858702
Email: tigipack@vnn.vn
- Charter capital: VND 11,900,000,000
- Stock code:
BTG
I. BOD’s activities (Year 2014)
No.
Member of BOD
1
Mr. Tran Bay
2
Mr. Le Tan Thanh
3
Mr. Vo Thanh Tong
4
Ms. Le Thi Kim Hieu
5
Ms. Nguyen Thi Thanh
Van
Title
Attendance
Rate
Chairman
5/5
100%
Director
5/5
Director
5/5
Director
5/5
Director
5/5
Reason for not attending
100%
100%
100%
100%
II. Board resolution
No.
01
02
Board
Resolution/Decision
No.
Minute of BOD
2014
34th
Minute of BOD
2014
35th
-
Date
Contents
Approve the report on the operation results 2014 and the
plan for 2014
23/01/2014
Approve the draft report on the profit distribution and
dividend payment 2014
-
Approve the report on the operation result in Quarter I.2014
and the operation plan for Quarter II.2014
15/04/2014
Approve the agenda of Annual General Meeting of
Shareholders 2014
Approve production-business report 2013
Approve the expected operation result of 2014
Approve report of Supervisory Board
03
General Mandate 10th
– 2014 no. 105/CPBB
18/04/2014
BOD approves Statements and the operation report of BOD
Appoint the chair of BOD as the representative for the State
owned capital
04
Minute of Annual
General Meeting of
Shareholder 10th 2014
18/04/2014
General Meeting of Shareholders 10th - 2013
05
Minute of Board of
Directors no. 36-2014
25/07/2014
Approve summary of production, business result in Quarter
II/2014 and plan in Quarter III/2014
6
Minute of Board of
Directors no. 37-2014
29/10/2014
Approve summary of production, business result in first 09
months of 2014 and plan in Quarter IV/2014
III. Change in connected persons/institutions
No.
Organizations/individuals
Title
1
Mr. Nguyen Ngoc Nam
Chairman of
Board of Directors
2
Mr. Tran Bay
Chairman of
Board of Directors
Moment as
connected
persons/instit
utions
Moment as
not connected
persons/instit
utions
Reason
18/04/2014
Resign
18/04/2014
Appointed
IV. Transactions of PDMRs and connected persons/institutions
1. List of PDMRs and connected persons/institutions
No.
Name
Position of PDMR at the
company (if any)
PDMRs
1
Tran Bay
Chairman of Board of
Directors
No. of shares
Shareholding
by the end of
by the end of
the term
the term
Note
2
Le Tan Thanh
Director, Manager
320
3
Vo Thanh Tong
Director, D. Manager
600
4
Le Thi Kim Hieu
Director
10,350
5
Nguyen Thi Thanh Van
Director
30,000
6
Nguyen Van Pho
D. Manager
4,050
7
Nguyen Thi Nhu Mai
Chief Accountant
2,210
8
Nguyen Tan Hung
Head of Supervisory Board
430
9
Lam Anh Tuan
Supervisor
20,000
10
Tran Van Tuong
Supervisor
290
Connected persons
1
Le Thi Thanh Tra
9,150
2
Nguyen Thi Tri
870
3
Huynh Van Nhan
480
2. Transactions of PDMRs and connected persons/institutions
3. Other transactions
V. Other notices