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APS: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(2012)
Company: Asian - Pacific Securities Joint Stock Company
Address: 14 Le Dai Hanh,
Hai Ba Trung district, Hanoi
Tel.: 0435730200 Fax:
0435771969
Email:
Charter capital: VND
390,000,000,000
Stock code: APS
I. BOD Activities
(2012)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Nguyen Do Lang
|
Chair of the Board
|
2
|
100%
|
|
|
2
|
Mr. Ho Xuan Vinh
|
Director
|
1
|
100%
|
|
|
3
|
Mr. Nguyen Duy Khanh
|
Director
|
2
|
100%
|
|
|
4
|
Ms. Huynh Thi Mai Dung
|
Director
|
2
|
100%
|
|
|
5
|
Mr. Vu Trong Quan
|
Director
|
2
|
100%
|
|
II. Board Resolutions
(first 06 months/2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
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15/2012/QD-HDQT
|
19/3/2012
|
AGM 2012
|
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
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Shareholding at the end of the term
|
Reason (buy, sell, transfer, dividend, bonus share...)
|
|
Share
|
Percentage
|
Share
|
Percentage
|
|
1
|
Nguyen Do Lang
|
Chair of the board – General Manager
|
6,932,900
|
17.75
|
2,157,900
|
5.53
|
|
|
2
|
Ms. Huynh Thi Mai Dung
|
Director
|
1,020,000
|
2.62
|
2,840,000
|
7.28
|
|
3. Other transactions HNX
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