(first 06 months/2012)
Company: Southern Hydropower JSC
Address: 93B Nguyen Van Thu, Dakao, district 1, Hochiminh city
Tel.: 0839110098 Fax: 08 39100445
Email: thuydienmiennam@shp.vn
Charter capital: VND 937,102,000,000
Stock code: SHP
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Nguyen Thanh Duy |
Chair of the Board |
9 |
100% |
|
|
2 |
Mr. Nguyen Huu Phuong |
Director |
9 |
100% |
|
|
3 |
Mr. Ngyuen Van Thinh |
Director- General Manager |
6 |
|
|
|
4 |
Mr. Trinh Phi Anh |
Director |
9 |
|
|
|
5 |
Ms. Trinh Thi Tuyet Minh |
Director |
7 |
|
|
|
6 |
Mr. Nguyen Van Dung |
Director |
9 |
100% |
|
|
7 |
Ms. Nguyen Thi Dieu Hong |
Director |
2 |
100% |
|
|
8 |
Mr. Le Chi Phuoc |
Director |
9 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
05/NQ-CPTDMN-HDQT |
16/2/2012 |
Operating result 2011
AGM 2012 plan |
|
2 |
16/NQ-CPTDMN-HDQT |
16/3/2012 |
AGM 2012
Progess of Dam’bri project |
|
3 |
26/NQ-CPTDMN-HDQT |
06/4/2012 |
Operating plan 2012 |
|
4 |
32A/BB-CPTDMN-HDQT |
12/4/2012 |
Appointed Chair of the board |
|
5 |
36d/NQ-CPTDMN-HDQT |
07/5/2012 |
Unit for Implement Dam’bri project |
|
|
41/NQ-CPTDMN-HDQT |
10/5/2012 |
Progess of Dam’bri project |
|
7 |
41b/NQ-CPTDMN-HDQT |
18/5/2012 |
Unit for Implement Dam’bri project |
|
8 |
49/NQ-CPTDMN-HDQT |
27/6/2012 |
Dam’bri project
Selection of auditor for fiscal year 2012 |
|
9 |
55/NQ-CPTDMN-HDQT |
06/7/2012 |
Progess of Dam’bri project |
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 |
|
|
Nguyen Thi Dieu Hong |
|
Director |
28/5/2008 |
12/4/2012 |
|
|
|
Nguyen Van Thinh |
|
Director, General Manager |
12/4/2012 |
|
|
|
|
Bui Thi Hoang Anh |
|
Connected person |
12/4/2012 |
|
|
|
|
Nguyen Thi Cuc Nhat |
|
Connected person |
12/4/2012 |
|
|
|
|
Nguyen Van The Bao |
|
Connected person |
12/4/2012 |
|
|
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 Thanh Duy |
|
Chair of the board |
38,000 |
0.045 |
|
|
|
Phan Thi Ngoc My |
|
|
122,800 |
0.144 |
Connected person |
|
|
Nguyen Nhu Thao |
|
|
115,200 |
0.135 |
Connected person |
|
2 |
Nguyen Huu Phuong |
|
Director |
10,000 |
0.012 |
|
|
3 |
Nguyen Van Thinh |
|
Director, General Manager |
37,000 |
0.043 |
|
|
4 |
Trinh Phi Anh |
|
Director |
3,000 |
0.004 |
|
|
5 |
Trinh Thi Tuyet Minh |
|
Director |
17,500 |
0.021 |
|
|
|
Trinh Thi Thu Thuy |
|
|
100,000 |
0.117 |
Connected person |
|
6 |
Nguyen Van Dung |
|
Director |
2,685 |
0.03 |
|
|
7 |
Pe Phi Phuoc |
|
Director |
2,686 |
0.003 |
|
|
8 |
Thang Thanh Ha |
|
Chief of Supervisory board |
7,600 |
0.009 |
|
|
9 |
Hoang Minh Dung |
|
Member of Supervisory board |
20,000 |
0.023 |
|
|
10 |
To Cong Thanh Loc |
|
Member of Supervisory board |
6,000 |
0.007 |
|
|
11 |
Nguyen Vinh Chau |
|
Deputy General Manager |
73,250 |
0.086 |
|
|
12 |
Nguyen Dung |
|
Deputy General Manager |
1,520 |
0.002 |
|
2. Transactions of PDMRs and connected persons/ institutions
|
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 |
|
|
Nguyen Vinh Chau |
Deputy General Manager |
23,250 |
0.027 |
73,250 |
0.086 |
Buy |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. Other transactions : No
