(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 |
|
|
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|
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 |
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3. Other transactions
