STV: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Vietnam Stone Work – Top Fabrication JSC
Stock code: STV
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Pham Tri Dung
Chair of the Board
4
100%
2
Mr. Ngo Manh Quan
Director - Manager
3
Mr. Luu Cong An
Director
5
Mr. Pham Minh Hung
Director – Deputy Manager
100%</P>
Mr. Nguyen Huu Chuong
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
01 NQ/STV-HDQT
10/1/2012
Appointed Manager
02A NQ/STV-HDQT
1/3/2012
Appointed staff
03/2012/NQ/STV-HDQT
3/3/2012
AGM 2012
05/2012/NQ/STV-HDQT
29/3/2012
Contents for AGM 2012
06/2012/NQ/STV-HDQT
24/4/2012
Offer shares for Staffs and strategic investors
6
07/2012/NQ/STV-HDQT
Seasonned issue plan
7
08/2012/NQ/STV-HDQT
7/5/2012
Offer the unsold shares of seasoned issue
8
09/2012/NQ/STV-HDQT
10/5/2012
Result of seasoned issue
9
10/NQ/STv-HDQT
12/5/2012
Change in legal representative
10
11/2012/NQ/STV-HDQT
22/6/2012
Selection of auditor
III. Change in connected persons/ institutions
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
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
Name
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
PDMR
Connected person
Connected institution
2. Transactions of PDMRs and connected persons/ institutions
Relation with PDMR
Shareholding at the beginning of the term
Reason (buy, sell, transfer, dividend, bonus share...)
Share
Percentage
Ngo Manh Quan
0
100,000
2.44%
Ninh Quoc Cuong
Deputy Manager
2,500
0.06%
<SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: ARIAL; f-SIZE: 10PT; MSO-ANSI-LANGUAGE: NL' lang=NL>
3. Other transactions
HNX
> BCC: Corporate Governance report (first 06 months) (30/07/2012)
> SAP: Board Resolution (30/07/2012)
> CII: CII raises ownership in LGC to 80.24 percent (30/07/2012)
> L10: Board resolution (30/07/2012)
> PPG: Change in Chief Accountant (30/07/2012)
> DLG: Explanation for late disclosure (30/07/2012)
> PPG: Corporate Governace report (first 06 months) (30/07/2012)
> PSC: Selection of Auditor for Fiscal year 2012 (30/07/2012)
> SAP: Corporate Governace report (first 06 months) (30/07/2012)
> SCJ: Corporate Governace report (first 06 months) (30/07/2012)
