HNX

Tuesday, 31/07/2012 11:26

AAA: Corporate Governance report (first 06 months)

CORPORATE GOVERNANCE

(first 06 months/2012)

           

            Company: Anphat Plastic and Green Environment JSC

            Address: An Dong industry area, Nam Sach, Hai Duong

            Tel.: 03203755998                                  Fax: 03203.755113

            Email: anphat@anphatplastic.com

            Charter capital: VND 99,000,000,000

            Stock code: AAA

I. BOD Activities (first 06 months/2012)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Pham Anh Duong

Chair of the Board

5

100%

2

Pham Hoang Viet

Director

5

100%

3

Nguyen Le Trung

Director

5

100%

4

Hoa Thi Thu Ha

Director

5

100%

5

Nguyen Duc Dung

Director

0

100%

6

Pham Dinh Ngu

Director

2

II. Board Resolutions (first 06 months/2012)

No.

 Board Resolution No.

Date

Content

1

0201/2012/NQ-HDQT

28/2/2012

AGM 2012

2

0205/2012/NQ-HDQT

14/5/2012

Divestment in My San – Tay Bac JSC

3

0806/2012/NQ-HDQT

08/6/2012

Payment for convertible bond  for Beira Limited

4

1206/2012/NQ-HDQT

12/6/2012

The BOD in period 2012-2016

5

2106/2012/NQ-HDQT

21/6/2012

Seasoned issue plan ton increase Charter Capital

III. Change in connected persons/ institutions

No.

Name of connected persons/institutions

Trading account (if any)

Position of PDMR at the company (if any)

Date to become connected persons/ institutions

Date no longer connected persons/ institutions

Reasons

1

Nguyen Duc Dung

Director

9/3/2007

11/6/2012

Signed from Director

2

Pham Dinh Ngu

Director

11/6/2012

Appointed Director

IV. Transactions of PDMRs and connected persons/ institutions

1. List of PDMRs and connected persons

No.

Name

Trading account (if any)

Position of PDMR at the company (if any)

Shareholding at the end of the term

Shareholding percentage at the end of the term

Note

1

Pham Anh Duong

003C206889

Chair of the board

465,900

2

Pham Hoang Viet

003C206112

Director

235,500

3

Nguyen Le Trung

003C206113

Director, General Manager

58,500

4

Hoa Thi Thu Ha

001C113354

Director, Chief Accountant

0

0

5

Pham Dinh Ngu

Director

0

0

6

Le Thai Hung

076C001311

Chief of Supervisory board

0

0

7

Vu Thi Thuy Nguyen

Member of Supervisory board

0

0

8

Van Thi Lan Anh

Member of Supervisory board

0

0

9

Doan Viet Khuong

Information disclosure officer

0

0

10

Tran Hoang Hoan

Deputy General Manager

0

0

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

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