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:
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
Nguyen Trong Cam
4
Cao Hoai Thanh
Le Van Thao
II. Board Resolutions (first 06 months/2012)
No.
Board Resolution No.
Date
Content
31/NQ-HDQT
09/2/2012
Meeting of Directors on 08/2/2011
84/NQ-HDQT
10/4/2012
Meeting of Directors on 09/4/2011
III. Change in connected persons/ institutions
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
Name
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
2. Transactions of PDMRs and connected persons/ institutions
Relation with PDMR
Shareholding at the beginning of the term
Reason (buy, sell, transfer, dividend, bonus share...)
Share
Percentage
Director - Manager
30,300
1.01%
38,100
1.27%
Buy
Director – Deputy Manager
15,082
0.5%
15.382
0.51%
10,097
0.34%
15,097
3. Other transactions
HNX
> 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)
