HHC: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Haiha Confectionery JSC
Stock code: HHC
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Bui Minh Duc
Chair of the Board
5
100%
2
Tran Hong Thanh
Director
3
Nguyen Thi Kim Hoa
4
Nguyen Ha Nam
Resigned from Diretor
Nguyen Manh Tuan
6
Tran Thi Hoang Mai
Appointed Director from 03/2012
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
34/NQ-HDQT
01/02/2012
Operating result 2011; Operating plan in 2012, AGM
35/NQ-HDQT
05/03/2012
Selection of bidder for project at 25 Truong Dinh, Hanoi
01/NQ-HDQT
24/3/2012
Mr. Bui Minh Duc has been appointed Chair of the board
02/NQ-HDQT
24/4/2012
Operating result in QI-2012; Plan in QII-2012
03/NQ-HDQT
11/6/2012
238/QD-CPHH
26/6/2012
Approved Contract of investment in project at 25 – 27 Truong Dinh, Hanoi
III. Change in BOD:
Mr. Nguyen Manh Tuan has been appionted Director in place of Mr. Nguyen Ha Nam
IV. Transactions of PDMRs and connected persons/ institutions
No transaction
HNX
> HNX Notice: UPCoM Admission of additional shares (BXD) (23/07/2012)
> EOD Results of HNX 30 Index on 23/07/2012 (corrected) (23/07/2012)
> EOD Results of HNX 30 Index on 23/07/2012 (23/07/2012)
> BTW: Corporate Governance report (first 06 months) (23/07/2012)
> CLG: The record date for consulting shareholders (23/07/2012)
> IFS: Resolution on approval of the short term loan with VCB Dong Nai (23/07/2012)
> LHC: 2012.07.23_Financial Statement Quarter 2_2012 (23/07/2012)
> ICG: 2012.07.23_Financial Statement Quarter 2_2012 _holding company (23/07/2012)
> NVB: 2012.07.23_Financial Statement Quarter 2_2012 _holding company (23/07/2012)
> PGS: Change in General Manager (23/07/2012)
