III. Change in connected persons/ institutions
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Thursday, 26/07/2012 17:56
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VHF: Corporate Governance report (first 06 months) CORPORATE GOVERNANCE |
(first 06 months/2012)
Company: Vinh Ha Food JSC
Address: 9A Vinh Tuy, Vinh Tuy ward, Hai Ba Trung district, Hanoi
Tel.: 04.39871673 Fax: 04.39870067
Email: congbothongtinvinhha@gmail.com
Charter capital: VND 215,000,000,000
Stock code: VHF
I. BOD Activities (first 06 months/2012)
Meetings:
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No. |
Members of BOD |
Title<o:p> |
Attendance |
Rate |
Reasons for not attending |
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1 |
Pham Dinh Cuong |
Chair of the Board |
2 |
100% |
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2 |
Tran Ngoc Thanh |
Director |
2 |
100% |
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3 |
Tran Viet Trung |
Director |
2 |
100% |
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4 |
Bui Ngoc Chuc |
Director |
2 |
100% |
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5 |
Pham Van Hai |
Director |
0 |
100% |
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II. Board Resolutions (first 06 months/2012)
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No. |
Board Resolution No. |
Date |
Content |
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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
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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 |
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1 |
Vietnam Northern Food Corporation |
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10,965,000 |
51% |
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2 |
Vietnam Investment Consultancy and Money Transfer |
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8,744,500 |
40.67% |
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3 |
Pham Dinh Cuong |
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Chair of the board, Manager |
58,500 |
0.27% |
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4 |
Tran Viet Trung |
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Director |
3,300 |
0.015% |
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5 |
Bui Ngoc Chuc |
|
Director |
17,200 |
0.08% |
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6 |
Bui Thi Thanh Huyen |
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11,200 |
0.05% |
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7 |
Le Thi Lan |
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Chief of Supervisory board |
10,800 |
0.05% |
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8 |
Nguyen Tuan Anh |
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2,000 |
0.01% |
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9 |
Nguyen Long BIen |
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Member of Supervisory board |
18,000 |
0.13% |
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10 |
Nguyen Thi Thu Phuong |
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1,500 |
0.01% |
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11 |
Nguyen Long Cuong |
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5,000 |
0.025% |
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12 |
Luu Quoc Hung |
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Deputy Manager |
9,000 |
0.04% |
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13 |
Nguyen Khac Quy |
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Deputy Manager |
5,500 |
0.03% |
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14 |
Tran Cong Dac |
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Deputy Manager |
4,400 |
0.02% |
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15 |
Dang Thi Anh Thu |
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Chief Accountant |
21,000 |
0.14% |
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16 |
Phung Hai Quang |
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1,000 |
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17 |
Tran Ngoc Thanh |
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Deputy Chair of the Board |
100 |
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19 |
Pham Van Hai |
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Director |
607,500 |
2.03% |
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2. Transactions of PDMRs and connected persons/ institutions
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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...) |
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Share |
Percentage |
Share |
Percentage |
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3. Other transactions | | |   | | | [Back] | | |
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