(first 06 months/2012)
Company: Hai Viet Corporation
Address: 167/10 30-4 street, Thang Nhat ward, Vung Tau, Ba Ria – Vung Tau
Tel.: 064 3848255 Fax: 064 3848353
Email: ptchien@havicovn.com
Charter capital: VND 62,637,200,000
Stock code: SHV
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Tran Huu Chinh |
Chair of the Board |
02 |
100% |
|
|
2 |
Mr. Le Van Dung |
Deputy Chair of the Board |
02 |
100% |
|
|
3 |
Mr. Phan Thanh Chien |
Director |
02 |
100% |
|
|
4<o:p> |
Mr. Jun Ishikura |
Director |
02 |
100% |
|
|
5 |
Mr. Nguyen Ngoc Thanh |
Director |
|
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
01 |
01/2012/NQ-HĐQT |
22/3/2012 |
Limited of loans |
|
02 |
02/2012/NQ-HĐQT |
22/3/2012 |
Limited of loans |
III. Change in connected persons/ institutions: No changed
|
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 |
Tran Huu Chinh |
|
Chair of the board |
69,030 |
1.1% |
PDMR |
|
2 |
Le Van Dung |
|
Deputy Chair of the board |
18,820 |
0.3% |
|
|
3 |
Phan Thanh Chien |
|
Director |
1,335,040 |
21.31% |
|
|
4 |
JunIshikura |
|
Director |
0 |
0 |
|
|
5 |
Nguyen Ngoc Thanh |
|
Director |
1,103,450 |
17.62 |
|
|
6 |
Vang Ngoc Phuong |
|
Chief of Supervisory board |
43,220 |
0.69% |
|
|
7 |
Phan Phung Loc |
|
Member of Supervisory board |
7,710 |
0.12% |
|
|
8 |
Vo Hung Phong |
|
Member of Supervisory board |
3,070 |
0.05% |
|
|
9 |
Mai Van Phung |
|
Deputy General Manager |
221,910 |
3.54% |
|
|
10 |
Ngo Van Hai |
|
Deputy General Manager |
66,470 |
1.06% |
|
|
11 |
Lai Hop Giang |
|
Chief Accountant |
20,000 |
0.32% |
|
|
12 |
Con Dao Company limited |
|
|
629,990 |
10.06% |
Principal shareholder, connected institution |
|
13 |
Kanetoku Corporation |
|
|
983,670 |
15.7% |
Principal shareholder, connected institution |
|
14 |
Tra Thi Thanh |
|
|
71,190 |
1.14% |
Connected person |
|
15 |
Bui Thi Giang Huong |
|
|
21,180 |
0.34% |
Connected person |
2. Transactions of PDMRs and connected persons/ institutions: no Transactions
|
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 |
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3. Other transactions : no transactions
