PIV: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 6 months of 2013)
I. BOD Activities (first 6 months of 2013)
Meetings:
No.
Members of BOD
Title
Attendance
Rate (%)
Reasons for not attending
1
Mr. Nguyen Vu Trong Minh
Chairman
02
100
2
Mr. Nguyen Trung Kien
Member
3
Mr. Pham Ngoc Thanh
4
Mr. Pham Xuan Tien
5
Mr. Nguyen Thien Huy
II. Board Resolutions
Board Resolution No.
Date
Content
01/NQ-HDQT
04/03/2013
Dismiss Mr. Nguyen Thien Huy as General Director
02/NQ-HDQT
Dismiss Ms. Nguyen Thi Ha as Chief Accountant
03/NQ-HDQT
Appoint Ms. Nguyen Thi Ha as General Director
04/NQ-HDQT
Appoint Ms. Dao Thi Thanh as Chief Accountant
III. Change in related persons/ institutions:
Name
Type of Shareholder
Shareholding
Note
Nguyen Vu Trong Minh
PDMR
295,000
Pham Ngoc Thanh
10,000
Nguyen Thien Huy
5,000
Nguyen Trung Kien
56,200
Vu Thu Thuy
1,000
6
Do Van Di
IV. Transactions of PDMRs and related persons/ institutions
· Stock transactions:
Connected to PDMR
Shareholding at the beginning of the term
Shareholding at the end of the term
Reasons for increase or decrease: buying, selling, transferring, bonus, etc.
Share
Percentage
PPower Land JSC
Major shareholder
100,000
8.33%
Handle financial needs
0.42%
24.58%
Increase shareholding rate
Nguyen Thi Bich Loc
0
0%
Portfolio structure
Tran Thi Thanh Hoa
· Other transactions: None
V. Other notes: None
HNX
> PPS: Corporate Governance Report (first 06 months) (28/08/2013)
> SGD: Board Resolution on selling treasury stocks (28/08/2013)
> VIE: Change of Chief Accountant (28/08/2013)
> CJC: Change of Chief Accountant (28/08/2013)
> PVF: PVFC to hold consolidated GSM between PVFC with WTB (28/08/2013)
> AGM: Explanation for late information disclosure (28/08/2013)
> AVF: Discloses plan for consulting shareholders (28/08/2013)
> LGC: LUGIACO extends the time to buy new shares (28/08/2013)
> VNC: Board Resolution (28/08/2013)
> VQSC: VQSC’s Trading Operations Halted on HOSE (28/08/2013)
