Kinh Do Corporation's Corporate Governace

Topics: Management, Board of directors, Corporation Pages: 16 (5152 words) Published: March 17, 2013
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 COMPANY2
II.COMPANY CHARTER2
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.REMUNERATION7
A.The remuneration of BOD and SB in 20118
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 20118
B.The remuneration of BOD, SB and BOM in 20128
1.The business result in 20118
2.The profit distribution plan of 2011 based on the business result:8
3.The Dividend Distribution Plan for 20129
4.Release the bonus stock for the BOM9
5.Offer the preferred stock for the BOD and SB9
V.COMPANY PERFORMANCE9
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 Kinh Do Corporation is 3,483.1 billion dong. Total revenue reaches 3,471.5 billion dong, in which the revenue from foodstuff accounts for 99.2%, total profit reaches 756.1 billion dong. Products under the Kinh Do trademark are selling in all provinces through a diversified distribution system nationwide including more than 600 distributors, 31 Kinh Do Bakery shops and 200,000 retail outlets as well as franchised distribution systems with a growth rate of 30% a year. The products of Kinh Do have been sold to 35 countries; particularly Kinh Do has conquered some of the most difficult customers such as Japan, USA, France, Germany and Singapore, etc. With the strategy of building the foodstuff as the core business for the group, during the past years, Kinh Do has continuously invested in modernization of the technologies, execution of the strategies of merger & acquire, joint venture and cooperation such as the acquisition of Wall Ice-cream from Unilever, or of Tribeco as well as Vinabico; and the investment in Nutifood, Eximbank. Especially in 2010, NKD and KIDO companies have been merged into Kinh Do Corporation (KDC). With M&A strategy, Kinh Do group will quickly enlarge the foodstuff division to become a leading foodstuff group in Vietnam as well as to become one of the leading foodstuff groups in the Southeast-Asian region. With the strategy to become a multi-sector group, Kinh Do has also invested in other divisions such as real estate, finance and retails business. These business divisions have interrelation to support each other, in which the holding company will maintain the role of specialized financial investment while the subsidiary companies will operate in a particular field under the master strategies defined by the Corporation.

COMPANY CHARTER
A corporation charter is the legal instrument used to establish a corporation. The function of a corporation charter is to establish the basic elements for an incorporated business enterprise. Kinh Do...

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].
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