APS: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06 months of 2013)
Company: Asian - Pacific Securities Joint Stock Company
Address: No.14 Le Dai Hanh, Hai Bas Trung District, Ha Noi City
Tel: 04 35771960
Fax:
Email:
Charter capital:
Stock code: APS
I. BOD activities
Meetings
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Nguyen Do Lang
Chair of BOD
0
2
Mr. Nguyen Duy Khanh
Member of BOD
3
Mrs. Huynh Thi Mai Dung
4
Mr. Vu Trong Quan
5
Mr. Ho Xuan Vinh
II. BOD resolutions
III. Change in connected persons/ institutions None
IV. 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
Nguyen Do Lang
030C001268
2,167,900
PDMR
Huynh Thi Mai Dung
030C100559
2,840,000
Nguyen Duy Khanh
030C001158
507,000
Ho Xuan Vinh
030C001419
6,860
Pham Hoai Phuong
030C003481
2. Stock Transaction: None
3. Other Transactions: None
V. Other Issues: None
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