BXH: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Haiphong Cement Packing JSC
Address: No.3 Hanoi street, Hong Bagn, Hai Phong city
Tel.: 0313821832 Fax: 0313540272
Email: www.hpcp.vn
Charter capital: VND 30,120,400,000
Stock code: BXH
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Da Van Hai
Chair of the Board
100%
2
Mr. Nguyen Anh Nghia
Director
3
Mr. Mai Hong Hai
4
Mr. Pham Van Hung
5<o:p>
Mr. Tran Van Quang
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
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87/HPVC-HĐQT
22/2/2012
Balancing first period of catenary II
89/HPVC-HĐQT
09/3/2012
Dividend payment
96/HPVC-HĐQT
20/4/2012
Operating plan 2012
100/HPVC-HĐQT
24/4/2012
Result of AGM 2012
5
102/HPVC-HĐQT
21/5/2012
Bonus for operating result of 2011
6
103/HPVC-HĐQT
24/5/2012
Result of tender 6M machine
7
105/HPVC-HĐQT
29/5/2012
Issued financial management’s policy
III. Change in connected persons/ institutions: No
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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
Du Van Hai
Chair of the board, Manager
2,912
0.0967
Mai Hong Hai
4,001
0.1328
<o:p>
Nguyen Anh Nghia
Director, Deputy Manager
1,500
0.0498
Pham Van Hung
1,200
0.0398
Tran Vinh Quang
5,000
0.166
Nguyen Thi Bich Phuong
Chief of Supervisory board
500
0.0166
Pham Thi Thuy
Member of Supervisory board
100
0.0033
8
Bui Xuan Nhi
2,000
0.0664
9
Hoang Kim Yen
Chief Accountant
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
3,000
0.996
buy
3. Other transactions <>
GLT: Board Resolution on Financial Statement of Quarter 2 and first dividend payment 2012 (16/08/2012)
CSC: Result of transaction of connected person (Ms.Thuy) (16/08/2012)
DBC: Corporate Governace report (first 06 months) (16/08/2012)
CAN : Result of transactions of Directors, PDMR (Mr.Long) (16/08/2012)
HNX
> API: Corporate Governance report (first 06 months) (16/08/2012)
> POV: Corporate Governance report (first 06 months) (16/08/2012)
> TTG: Board Resolution (16/08/2012)
> PFV: Corporate Governance report (first 06 months) (16/08/2012)
> HNX notice: Alert on IDJ removed (16/08/2012)
> SD9: Explanation for difference in Review FS2012 before and after auditing (16/08/2012)
> EOD Results of HNX 30 Index on 16/08/2012 (16/08/2012)
> HTV: Board resolution (16/08/2012)
> STG: Time & venue of the 2012 extraordinary meeting of shareholders (16/08/2012)
> MSN: Ma San Group reappoints CEO (16/08/2012)
