ALV: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Vinas A Luoi JSC
Stock code: ALV
I. BOD Activities (first 06 months/2013)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Truong The Son
Chair of the Board
01
100%
2
Le Van Binh
Director
3
Bui Vinh Phuc
4
Nguyen Huu Dung
5
Ngo Xuan Doanh
II. Board Resolutions (first 06 months/2012)
Board Resolution No.
Date
Content
01/2013/NQHDQT-ALV
24/06/2013
- Approval on record date of dividend payment according to General Mandate
III. 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
IV. Transactions of PDMRs and connected persons/ institutions
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. Other issues.
HNX
> BST: Corporate Governance Report (first 06 months) (30/08/2013)
> PLC: Corporate Governance Report (first 06 months) (30/08/2013)
> PMC: Corporate Governance Report (first 06 months) (30/08/2013)
> PMS: Corporate Governance Report (first 06 months) (30/08/2013)
> NAG: NAG removed out of supervision (30/08/2013)
> LCG: LICOGI 16 signs a new construction agreement (30/08/2013)
> HRC: HORUCO halts investing in Ba Ria – Kampong Thom Co. (30/08/2013)
> HVX: Vicem Hai Van receives the transfer of Ang Son II (30/08/2013)
> HLC: Corporate Governance Report (first 06 months) (30/08/2013)
> IDV: IDV: Establishment of departments (30/08/2013)
