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Tuesday, 31/07/2012 18:06

KSC: Corporate Governance report (first 06 months)

CORPORATE GOVERNANCE

(first 06 months/2012)

           

            Company: Khanh Hoa Salt JSC.

            Address: 108, 2/4 Vinh Phuoc street, Nha Trang, khanh Hoa

            Tel.: 0583832778                                   Fax: 0583831065

            Email: ctcpmuoikh@vnn.vn

            Charter capital: VND 37,398,230,000

            Stock code: KSC

I. BOD Activities (first 06 months/2012)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Van Hien Duc

Chair of the Board

5

100%

2

Le Van Tam

Deputy Chair of the Board

5

100%

3

Vu Manh Kien

Director

5

100%

4

Truong Viet Hung

Director

5

100%

5

Nguyen Ba Hung

Director

4

100%

II. Board Resolutions (first 06 months/2012)

No.

 Board Resolution No.

Date

Content

1

47/NQ/2012/HDQT

20/3/2012

 First Dividend payment 2011 and time , place of AGM

III. Change in connected persons/ institutions: no change

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

Van hien Duc

Chair of the board, General Manager

20,000

0.53%

2

Le Van Tam<>

Deptuy Chair of the board, Deputy General Manager

14,577

0.39%

3

Vu Manh Kien

058C667032

Director, Deputy General Manager

23,039

4

Nguyen Ba Hung

Director

37,057

0.99%

5

Truong Viet Hung

Director

9,044

0.24%

6

Hoang Ngoc Tien

058C778625

Chief of Supervisory board

250,625

6.7%

7

Vo Ve

Member of Supervisory board

14,669

0.39%

8

Nguyen Hoang An

Member of Supervisory board

6,428

0.17%

9

Nguyen Thi My Hue

058C788771

Chief Accountant

9,217

0.25%

10

Vu Dinh Dong

058C696432

8,954

0.24

11

Ton Nu Bich Thuy

23,796

0.64%

12

Tran Thi Bich Thuy

5,843

0.16%

13

Nguyen Thi Kim Yen

033C400924

20,353

0.54%

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

Hoang Ngoc Tien

Chief of Supervisory board

211,925

5.67%

250,625

6.7%

buy

3. Other transactions : no transaction

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