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AMV: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: American Vietnamese Biotech Incorporation
Address:
Tel.: Fax:
Email:
Charter capital: VND
Stock code:
I. BOD Activities
(2012)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Bach Mong Ha
|
Chair of the Board
|
3
|
100%
|
|
|
2
|
Ms. Hoang Oanh
|
Director
|
3
|
100%
|
|
|
3
|
Ms. Le Thi Thu Ha
|
Director
|
3
|
100%
|
|
|
4
|
Mr. Truong Van Tich
|
Director
|
3
|
100%
|
|
|
5
|
Mr. Nguyen Quang Trung
|
Director
|
3
|
100%
|
|
II. Board Resolutions
(2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
0105/NQ AMVI-2012
|
28/5/2012
|
AGM 2012
|
|
2
|
0108-NQHDQT-12
|
11/8/2012
|
Board resolution about partnership
|
|
3
|
0110-NQHDQT AMVI-12
|
08/10/2012
|
Seasoned issue plan to increase Charter Capital
|
III. Change in connected
persons/ institutions
IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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
|
|
1
|
Bach Mong Ha (representative)
|
Principal shareholder
|
392,880
|
18.71
|
226,380
|
10.78
|
|
|
2
|
Dopharco JSC
|
Principal shareholder
|
180,000
|
8.57
|
0
|
0
|
|
|
3
|
AMERICALLC
|
Principal shareholder
|
106,100
|
5.01
|
134,600
|
5.41
|
|
|
4
|
Bach Mong Ha
|
Director
|
154,860
|
7.37
|
156,960
|
7.47
|
|
|
5
|
Hoang Oanh
|
Director
|
120,000
|
5.7
|
117,000
|
5.57
|
|
|
6
|
Dam thi Hung
|
Connected person
|
14,000
|
0.7
|
3,000
|
0.14
|
|
|
7
|
Hoang Hai Yen
|
Connected person
|
19,500
|
0.9
|
0
|
0
|
|
|
8
|
Le Thi Thu Ha
|
Director
|
53,000
|
2.5
|
60,000
|
2.85
|
|
|
9
|
Nguyen Quang Trung
|
Director
|
0
|
0
|
3,200
|
0.15
|
|
|
10
|
Ha Thi Thu Trang
|
Director
|
10,000
|
0.47
|
5,000
|
0.24
|
|
|
11
|
Pham Bien Cuong
|
Connected person
|
20,000
|
0.95
|
0
|
0
|
|
3. Other transactions HNX
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