ALT: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: ALTA COMPANY
Stock code: ALT
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Hoang Van Dieu
Chair of the Board
2
100%
Lai Thi Hong Diep
Director
3
La The Nhan
4
Tran Quy Tai
5
Hoang Minh Anh Tu
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
01-05/NQHDQT/2012
02/5/2012
Mission oF the BOD
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
Nguyen Van Ngan
011C505337
26/3/2012
Nguyen Thi Ngoan
011C505358
Hans Eberhard Fortembacher
044C693049
009C019144
Mai Chi Mai
088C000088
6
044C691748
7
Le Thi Ngoc Ngan
001C505370
8
Tran Xuan Xoa
9
Le Quoc Thang
001C505456
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
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
241,974
4.52%
253,474
4.73%
buy
3. Other transactions
SAF: Reviewed financial statement 2012 (09/08/2012)
SD6: Financial Statement Quarter 2_2012 (09/08/2012)
SD5: Financial Statement Quarter 2_2012_Consolidated (09/08/2012)
HBS: Reviewed financial statement 2012 (09/08/2012)
HNX
> APP: Corporate Governance report (first 06 months) (09/08/2012)
> VNM: Vinamilk to consult shareholders about issuing bonus shares (09/08/2012)
> SMES: Chairman and Vice Chairman Temporarily Arrested (09/08/2012)
> HDC: HODECO cooperates with BIDV to support home buyers (09/08/2012)
> FCN: FCN raises ownership in FECON Pile (09/08/2012)
> S55: Corporate Governance report (first 06 months) (09/08/2012)
> EOD Results of HNX 30 Index on 08/08/2012 (08/08/2012)
> DAD: Corporate Governance report (first 06 months) (08/08/2012)
> HDO: Corporate Governance report (first 06 months) (08/08/2012)
> APG: Corporate Governance report (first 06 months) (08/08/2012)
