(first 06 months/2012)
Company: HPT Vietnam Corporation
Address: 60 Nguyen Van Troi, ward 8, Phu Nhuan district, Hochiminh city
Charter capital: VND 59,892,990,000
Stock code: HPT
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Ngo Vi Dong |
Chair of the Board |
2 |
100% |
|
|
2 |
Dinh Ha Duy Trinh |
Director |
2 |
100% |
|
|
3 |
Nguyen Duc Tien |
Director |
2 |
100% |
|
|
4 |
Dinh Ha Duy Linh |
Director |
2 |
100% |
|
|
5 |
Han Nguyet Thu Huong |
Director |
2 |
100% |
|
|
6 |
Tran Hoang Anh |
Director |
2 |
100% |
|
|
7 |
Nguyen Quyen |
Director |
2 |
100% |
|
|
8 |
Le Thanh Hai |
Director |
2 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
20/12/NQ-HDQT |
28/2/2012 |
AGM 2012 |
|
2 |
9/12/NQ-HDQT |
20/6/2012 |
Second dividend payment 2011 by shares |
|
|
|
|
|
|
|
|
|
|
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 |
Le Thanh Hai |
|
Director |
19/4/2012 |
|
|
|
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons : No
2. Transactions of PDMRs and connected persons/ institutions: No
3. Other transactions : No
