(first 06 months/2012)
Company: Agriculture Bank Insurance Joint – Stock Corporation
Address: 343 Doi Can, Ba Dinh, Hanoi
Tel.: 37622555 Fax: 37622055
Email: baohiemagribank@abic.com.vn
Charter capital: VND 380 billion
Stock code: ABI
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Nguyen Van Minh |
Chair of the Board |
6 |
100% |
|
|
2 |
Mr. Dang The Vinh |
Director |
6 |
100% |
|
|
3 |
Mr. Ha Sy Vinh |
Director |
5 |
100% |
|
|
4 |
Mr. Nguyen Hong Long |
Director |
5 |
100% |
|
|
5 |
Ms. Bui Minh Huong |
Director |
5 |
100% |
|
|
6 |
Mr. Do Quang Vinh |
Director |
1 |
100% |
|
|
7 |
Mr. Pham Duc Tuan |
Director |
1 |
100% |
|
|
8 |
Mr. Duong Van Thanh |
Director |
1 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
05/2012/NQ-HDQT |
17/2/2012 |
Adjustment in Operating plan 2011 |
|
2 |
13/2012/NQ-HDQT |
21/5/2012 |
Dividend payment 2011 |
|
3 |
19/2012/NQ-HDQT |
28/5/2012 |
Operating result 2011 and plan 2012
Complete Company’s Organization
Plan to establishment a branch
AGM 2012
Selection of auditor for fiscal year 2012 |
|
4 |
23/2012/NQ-HDQT |
07/06/2012 |
Investment Result in 2011 and plan in 2012
The new BOD; Supervisory in period 2012-2017
Result of AGM 2012 |
|
5 |
37/2012/NQ-HDQT |
22/6/2012 |
Elect Directors |
|
6 |
38A/2012/NQ-HDQT |
24/6/2012 |
Elect Chair of the board |
|
7 |
06/2012/QD-ABIC-HDQT |
07/3/2012 |
Sent staff working in Korea |
|
8 |
07/2012/QD-HDQT-ABIC-HDQT |
09/3/2012 |
Elect Manager of PHH Department |
|
9 |
11/2012/QD-HDQT |
02/5/2012 |
Issued staff’s policy |
|
10 |
18/2012/QD-ABIC-HDQT |
22/5/2012 |
Elect Manager of Hochiminh branch |
|
11 |
21/2012/QD-ABIC-HDQT |
30/5/2012 |
Elect Manager of Danang branch |
|
12 |
40,41,42,43,44/2012/QD-ABIC-HDQT |
28/6/2012 |
Elect Manager of all Depratment |
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 |
|
1 |
Ha Sy Vinh |
|
Diretor |
05/2012 |
06/2012 |
|
|
2 |
Nguyen Hong Long |
|
Director |
05/2012 |
06/2012 |
|
|
3 |
Bui Minh Huong |
|
Director |
04/2007 |
06/2012 |
|
|
4 |
Do Quang Vinh |
|
Director |
06/2012 |
|
|
|
5 |
Pham Duc Tuan |
|
Director |
06/2012 |
|
|
|
6 |
Duong Van Thanh |
|
Director |
06/2012 |
|
|
|
7 |
To Thi Phuong Loan |
|
Member of Supervisory board |
06/2012 |
|
|
|
|
|
|
|
|
|
|
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 |
Nguyen Van Minh |
|
Chair oF the board/ General Manager |
100,000 |
0.26 |
|
|
2 |
Dang The Vinh |
|
Director |
0 |
|
|
|
3 |
Ha Sy Vinh |
|
Director |
3,000 |
0.008 |
|
|
4 |
Nguyen Hong Long |
|
Director |
0 |
|
|
|
5 |
Bui Minh Huong |
|
Director |
1,180,000 |
3.1 |
|
|
6 |
Do Quang Vinh |
|
Director |
0 |
|
|
|
7 |
Pham Duc Tuan |
|
Director |
0 |
|
|
|
8 |
Duong Van Thanh |
|
Director |
0 |
0 |
|
|
9 |
Mai Khanh Chung |
|
Chief of Supervisory board |
50,000 |
0.13% |
|
|
10 |
Luu Thi Viet Hoa |
|
Member oF Supervisory board |
5,400 |
0.014 |
|
|
11 |
Le Quang Trung |
|
Member oF Supervisory board |
10,000 |
0.026 |
|
|
12 |
To Thi Phuong Loan |
|
Member oF Supervisory board |
0 |
|
|
|
13 |
Do Minh Hoang |
|
Deptuy General Manager |
70,000 |
0.18 |
|
|
14 |
Hoang Thi Tinh |
|
Deptuy General Manager |
40,000 |
0.105 |
|
|
15 |
Quach Ta Khang |
|
Deptuy General Manager |
31,390 |
0.103 |
|
2. Transactions of PDMRs and connected persons/ institutions: No
|
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
