Kinh Do Corporation's Corporate Governace
GROUP MEMBERS:
Nguyen Anh Thu
Nguyen Phuong Anh
Luu Phuong Linh
Thai Vinh Hanh
Do Thanh Thao
Bui Giang Ngoc Anh
GROUP MEMBERS:
Nguyen Anh Thu
Nguyen Phuong Anh
Luu Phuong Linh
Thai Vinh Hanh
Do Thanh Thao
Bui Giang Ngoc Anh
Case study of CG system of KINH DO Corporation
Case study of CG system of KINH DO Corporation ethics writing assignment
TABLE OF CONTENTs
I. INTRODUCTION OF THE COMPANY 2 II. COMPANY CHARTER 2 III. ORGANIZATIONAL STRUCTURE: 3 A. AGM: 3 1. Type of shares, shareholding: 3 2. AGM in 2011: 3 3. AGM in 2012: 4 B. Board of Directors: 4 C. Board of Management: 5 D. Supervisory Board: 6 E. Company Secretary: 7 IV. REMUNERATION 7 A. The remuneration of BOD and SB in 2011 8 1. The business result in 2010: 8 2. The profit distribution plan of 2010 based on the business result: 8 3. The Dividend Distribution Plan for 2011 8 B. The remuneration of BOD, SB and BOM in 2012 8 1. The business result in 2011 8 2. The profit distribution plan of 2011 based on the business result: 8 3. The Dividend Distribution Plan for 2012 9 4. Release the bonus stock for the BOM 9 5. Offer the preferred stock for the BOD and SB 9 V. COMPANY PERFORMANCE 9 A. Main performance results: 9 B. Scandals: 10
INTRODUCTION OF THE COMPANY
Kinh Do was established in 1993 and has gone through 19 years of formation and development. Up to now, Kinh Do has become a system of corporations in the field of foodstuff including: cake, candy, beverage, ice-cream, dairy and milk products. The development strategy of Kinh Do is to maintain as one of the leading foodstuff groups in Vietnam and orient to become a multi-sector group including: foodstuff, real estate, finance and retail in order to ensure the sustainable development in the future.
From the size of only 70 staffs at the initial establishment, up to now, Kinh Do has total staff of over 7,741 persons. Total charter capital of
Nguyen Anh Thu
Nguyen Phuong Anh
Luu Phuong Linh
Thai Vinh Hanh
Do Thanh Thao
Bui Giang Ngoc Anh
GROUP MEMBERS:
Nguyen Anh Thu
Nguyen Phuong Anh
Luu Phuong Linh
Thai Vinh Hanh
Do Thanh Thao
Bui Giang Ngoc Anh
Case study of CG system of KINH DO Corporation
Case study of CG system of KINH DO Corporation ethics writing assignment
TABLE OF CONTENTs
I. INTRODUCTION OF THE COMPANY 2 II. COMPANY CHARTER 2 III. ORGANIZATIONAL STRUCTURE: 3 A. AGM: 3 1. Type of shares, shareholding: 3 2. AGM in 2011: 3 3. AGM in 2012: 4 B. Board of Directors: 4 C. Board of Management: 5 D. Supervisory Board: 6 E. Company Secretary: 7 IV. REMUNERATION 7 A. The remuneration of BOD and SB in 2011 8 1. The business result in 2010: 8 2. The profit distribution plan of 2010 based on the business result: 8 3. The Dividend Distribution Plan for 2011 8 B. The remuneration of BOD, SB and BOM in 2012 8 1. The business result in 2011 8 2. The profit distribution plan of 2011 based on the business result: 8 3. The Dividend Distribution Plan for 2012 9 4. Release the bonus stock for the BOM 9 5. Offer the preferred stock for the BOD and SB 9 V. COMPANY PERFORMANCE 9 A. Main performance results: 9 B. Scandals: 10
INTRODUCTION OF THE COMPANY
Kinh Do was established in 1993 and has gone through 19 years of formation and development. Up to now, Kinh Do has become a system of corporations in the field of foodstuff including: cake, candy, beverage, ice-cream, dairy and milk products. The development strategy of Kinh Do is to maintain as one of the leading foodstuff groups in Vietnam and orient to become a multi-sector group including: foodstuff, real estate, finance and retail in order to ensure the sustainable development in the future.
From the size of only 70 staffs at the initial establishment, up to now, Kinh Do has total staff of over 7,741 persons. Total charter capital of
References: 1. Kinh Do Corporation (2012) Điều lệ Công Ty Cổ Phần Kinh Đô. [report] Ho Chi Minh city:. 2. Kinh Do Corporation (2012) Tờ trình Đại Hội Đồng Cổ Đông năm 2012. [report] Ho Chi Minh city:. 3. Kinh Do Corporation (2011) Tờ trình Đại Hội Đồng Cổ Đông năm 2011. [report] Ho Chi Minh city:. 4. Kinh Do Corporation (2013) Báo cáo tình hình Quản trị công ty năm 2012. [report] Ho Chi Minh city: Kelly Yin Hon Wong. 5. Kinh Do Corporation (2011) Annual Report 2011. [report] Ho Chi Minh city: Nguyen Thi Oanh. 6. Kinh Do Corporation (2010) Annual Report 2010. [report] Ho Chi Minh city: Huynh Tan Vu. 7. Kinh Do Corporation (2009) Annual Report 2009. [report] Ho Chi Minh city: Huynh Tan Vu. 8. Kinhdo.vn (1993) TẬP ĐOÀN KINH ĐÔ | Tổng quan. [online] Available at: http://kinhdo.vn/Overview.html [Accessed: 22 Feb 2013]. 9. Kinhdo.vn (2010) TẬP ĐOÀN KINH ĐÔ | Giới thiệu. [online] Available at: http://kinhdo.vn/Business/5/Kinh-Do-Overview.html [Accessed: 22 Feb 2013]. 10. Kinhdo.vn (2012) TẬP ĐOÀN KINH ĐÔ | Ban Điều Hành. [online] Available at: http://kinhdo.vn/Corporate-Structure.html [Accessed: 22 Feb 2013]. 11. VietNamNet (2012) Bánh trung thu Kinh Đô bị tố mốc đen. [online] Available at: http://vietnamnet.vn/vn/kinh-te/90854/banh-trung-thu-kinh-do-bi-to-moc-den.html [Accessed: 22 Feb 2013].