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B82: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06 months/2013)
Company: 482 Joint Stock
Company
Address: No. 155, Truong Chinh Street, Vinh City,
Nghe An Province
Tel:
Fax:
Email:
Charter capital:
Stock code: B82
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Nguyen Trong Cam
|
Chair of BOD
|
06
|
6/6
|
|
|
2
|
Le Hoa Nguyen
|
Member of BOD
|
06
|
6/6
|
|
|
3
|
Cao Hoai Thanh
|
Member of BOD
|
06
|
6/6
|
|
|
4
|
Le Van Thao
|
Member of BOD
|
06
|
6/6
|
|
|
5
|
Dang Van Khoa
|
Member of BOD
|
01
|
1/1
|
Start being member of BOD since 25/04/2013
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II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
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1
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52/NQ-HĐQT
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05/03/2013
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BOD meeting on 05/03/2013
|
|
2
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64/NQ-HĐQT
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06/03/2013
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BOD meeting on 06/03/2013
|
|
3
|
88/NQ-HĐQT
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28/03/2013
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BOD meeting on 28/03/2013
|
|
4
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98/NQ-HĐQT
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09/04/2013
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BOD meeting on 09/04/2013
|
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5
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128/NQ-HĐQT
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27/04/2013
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BOD meeting on 27/04/2013
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III. Change in connected
persons/ institutions
- On 05/03/2013, Mr. Le Hoa Nguyen stop being chair of BOD, BOD elected Mr.
Nguyen Trong Cam to be Chair of BOD. Mr. Le Hoa Nguyen is dismissed from Deputy
General Director, appointed to member of BOD cum CEO
- On 25/04/2013, Dismissed Mr. Nguyen Tuan Huynh from member of BOD. Elect
Mr.Dang Van Khoa to be member of BOD
IV. Transactions of
PDMRs and connected persons/ institutions
- Stock Transaction:
|
No.
|
Name
|
Relation with PDMR
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
|
|
Share
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Percentage
|
Share
|
Percentage
|
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1
|
Nguyen Trong Cam
|
Chair of BOD
|
15,604
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0.52%
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30,604
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1%
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Increase the number of shareholding
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3. Other transactions: None
V. Other Issues: HNX
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