|
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 | HNX
