|
VNX: Corporate Governance report (first 06 months) CORPORATE GOVERNANCE |
(first 06 months/2012)
Company: Vietnam National Trade Fair and Advertising Company
Address: 9 Dinh Le, Hoan Kiem, Hanoi
Tel.:04.38255546 Fax: 04.38255556
Charter capital: VND 10,500,000,000
Stock code: VNX
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Nguyen Khac Luan |
Chair of the Board |
03 |
100% |
|
|
2 |
Mr. Pham Quynh Giang |
Director |
01 |
33% |
|
|
3 |
Mr. Trinh Xuan Tuan |
Director |
03 |
100% |
|
|
4 |
Mr. Dinh Van Khai |
Director |
03 |
100% |
|
|
5 |
Ms. Do Thi Hoai |
Director |
03 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
01 |
01 HDQT-NQ |
28/02/2012 |
Operating result 2011 |
|
02 |
02 HDQT-NQ |
07/5/2012 |
Decision buy for treasury share from SCIC |
|
03 |
03 HDQT-NQ |
26/3/2012 |
Second Dividend payment 2011 |
|
|
|
|
|
III. Change in connected persons/ institutions
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
|
No. |
Name <o:p> |
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 |
Nguyen Khac Luan |
091C101919 |
Chair of the board, General Manager |
131,058 |
12.5% |
|
|
2 |
Nguyen Thi Van |
|
|
15,940 |
1.5% |
|
|
3 |
Pham Quynh Giang |
091C10248 |
Deputy Chair of the board, Deputy General manager |
137,128 |
13% |
|
|
4 |
Nguyen Thi Hang |
|
|
80,570 |
7.7% |
|
|
5 |
Trinh Xuan Tuan |
091C101759 |
Director, Deputy General manager |
42,848 |
4% |
|
|
6 |
Dinh Van Khai |
091C101488 |
Director, Deputy General manager |
108,528 |
10% |
|
|
7 |
Do Thi Hoai |
091C109074 |
Director |
58,170 |
5.5% |
|
|
8 |
Le Ngoc Quy |
|
|
3,770 |
0.4% |
|
|
9 |
Nguyen Tuyet Mai |
045C001374 |
Chief Accountant |
1,180</SPAN> |
0.1% |
|
|
10 |
Huynh Thi Thuy Nga |
|
Chief of Supervisory board |
3,450 |
0.3% |
|
|
11 |
Nguyen Thi Bich Hong |
|
Member of Supervisory board |
6,740 |
0.6% |
|
|
12 |
Vu Dang Khoa |
|
Member of Supervisory board |
1,280 |
0.1% |
|
2. Transactions of PDMRs and connected persons/ institutions
|
No. |
Name |
Relation with PDMR<o:p> |
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 |
Nguyen Khac Luan |
|
85,008 |
8% |
131,058 |
12.5% |
acquired |
|
2 |
Pham Quynh Giang |
|
110,128 |
10.5% |
137,128 |
13% |
acquired |
|
3 |
Trinh Xuan Tuan |
|
18,848 |
1.7% |
42,848 |
4% |
acquired |
|
4 |
Dinh Van Khai |
|
84,528 |
8% |
108,528 |
10% |
acquired |
|
5 |
Do Thi Hoai |
|
24,170 |
2% |
<TD STYLE='BORDER-BOTTOM: WINDOWTEXT 1PT SOLID; BORDER-LEFT: #F0F0F0; PADDING-BOTTOM: 0PT; BACKGROUND-COLOR: TRANSPARENT; PADDING-LEFT: 5.4PT; WIDTH: 62PT; PADDING-RIGHT: 5.4PT; BORDER-TOP: #F0F0F0; BORDER-RIGHT: WINDOWTEXT 1PT SOLID; PADDING-TOP: 0PT; MSO-BORDER-ALT: SOLID WINDOWTEXT .5PT; MSO-BORDER-LEFT-ALT: SOLID WINDOWTEXT .5PT; MSO-BORDER-TOP-ALT: SOLID WINDOWTEXT .5PT' vAlign=top width=83>
58,170 |
5.5% |
acquired |
