HNX

Tuesday, 31/07/2012 11:26

B82: Corporate Governance report (first 06 months)

CORPORATE GOVERNANCE

(first 06 months/2012)

           

            Company: 482 Joint Stock Company

            Stock code: B82

I. BOD Activities (first 06 months/2012)

Meetings:

<P STYLE='TEXT-ALIGN: JUSTIFY; LINE-HEIGHT: 150%; MARGIN: 0PT; TAB-STOPS: LIST 36.0PT' class=MsoNormal>No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Le Hoa Nguyen

Chair of the Board

5

100%

2

Nguyen Tuan Huynh

Director

3

100%

3

Nguyen Trong Cam

Director

5

100%

4

Cao Hoai Thanh

Director

5

100%

5

Le Van Thao

Director

4

100%

II. Board Resolutions (first 06 months/2012)

No.

 Board Resolution No.

Date

Content

1

31/NQ-HDQT

09/2/2012

Meeting of Directors on 08/2/2011

2

84/NQ-HDQT

10/4/2012

Meeting of Directors on 09/4/2011

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

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

2

3

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

1

Nguyen Tuan Huynh

Director - Manager

30,300

1.01%

38,100

1.27%

Buy

2

Cao Hoai Thanh

Director – Deputy Manager

15,082

0.5%

15.382

0.51%

Buy

3

Le Van Thao

Director

10,097

0.34%

15,097

0.5%

Buy

3. Other transactions

Other News

>   AAA: Corporate Governance report (first 06 months) (31/07/2012)

>   HNX Notice: UPCoM Admission of additional shares HIG (31/07/2012)

>   UDJ: Corporate Governance report (first 06 months) (31/07/2012)

>   L44: 2012.07.30_Financial Statement Quarter 2_2012 (31/07/2012)

>   IFS: Situation on Corporate Governance IFS - First 6 months of 2012 (31/07/2012)

>   SDC: Corporate Governance report (first 06 months) (31/07/2012)

>   SD1: Corporate Governance report (first 06 months) (31/07/2012)

>   SDH: Corporate Governace report (first 06 months) (31/07/2012)

>   LM3: 2012.07.30_Financial Statement Quarter 2_2012 _holding company (31/07/2012)

>   EOD Results of HNX 30 Index on 30/07/2012 (30/07/2012)

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