(first 06 months/2012)
Company: Ha Dong Environment Public Service JSC
Address: 121 To Hieu – Nguyen Trai – Ha Dong - Hanoi
Tel.:04.33552070 Fax: 04.33515843
Email: moitruongdothihadong@yahoo.com.vn
Charter capital: VND 14,777,500,000
Stock code: MTH
I. BOD Activities (first 06 months/2012)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Dinh Van Tien
|
Chair of the Board
|
04
|
100%
|
|
|
2
|
Mr. Bui Dinh Manh
|
Director
|
04
|
100%
|
|
|
3
|
Ms. Vu Thi Vien
|
Director
|
04
|
100%
|
|
|
4
|
Ms. Vu Thi Mai
|
Director
|
04
|
100%
|
|
|
5
|
Ms. Le Thi Minh Huong
|
Director
|
04
|
100%
|
|
II. Board Resolutions (first 06 months/2012)
|
No.
|
Board Resolution No.
|
Date
|
Content
|
|
1
|
01
|
01/02/2012
|
Adjustment in transport price of
|
|
2
|
02
|
24/4/2012
|
Appoint Device Director of sales
|
|
3
|
03
|
25/5/2012
|
Annual General Meeting of shareholders
|
|
4
|
04
|
21/6/2012
|
Operating result of 5 years ago, the new BOD
|
III. Change in connected persons/ institutions: no change
|
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
|
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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
|
|
|
|
|
|
PDMR
|
|
2
|
|
|
|
|
|
Connected person
|
|
3
|
|
|
|
|
|
Connected institution
|
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
|
|
|
Pham Trung Thanh
|
Member of Supervisory board
|
803
|
0.054
|
2708
|
0.183
|
Increased shareholding
|
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3. Other transactions : no transaction
