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PMC: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Pharmedic Pharmaceutical Medicinal JSC
Address: No. 367, Nguyen
Trai Street, District 1, Ho Chi Minh City
Tel.: 0839200300 Fax: 0839200096
Email: pharmerdic@vnn.vn
Charter capital: VND 93,325,370,000
Stock code: PMC
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Tran Viet Trung
|
Chair of the Board
|
02
|
100%
|
|
|
2
|
Mai Thi Be
|
Deputy Chairman
|
02
|
100%
|
|
|
3
|
Nguyen Huu Duc
|
Director
|
02
|
100%
|
|
|
4
|
Cao Tan Tuoc
|
Director
|
02
|
100%
|
|
|
5
|
Phan Xuan Phong
|
Director
|
02
|
100%
|
|
|
6
|
Huynh Van Hoa
|
Director
|
02
|
100%
|
|
|
7
|
Dang Van Giap
|
Director
|
02
|
100%
|
|
|
8
|
Nguyen Thi Kim Tuyen
|
Director
|
02
|
100%
|
|
|
9
|
Nguyen Thi Thuy Van
|
Director
|
02
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
05/PMC-HDQT
|
11/05/2013
|
General Mandate 2013
|
|
2
|
19/PMC-HDQT
|
17/06/2013
|
Resolution on duty and position of Customer Service
|
III. Change in connected
persons/ institutions
|
No.
|
Name of connected persons/institutions
|
Trading account (if any)
|
Position of PDMR at the company (if any)
|
Date to become connected persons/ institutions
|
Date no longer connected persons/ institutions
|
Reasons
|
|
|
|
|
|
|
|
|
IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
|
No.
|
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
|
|
1
|
Tran Viet Trung
|
|
Chairman
|
3,686
|
0.04%
|
PDMR
|
|
2
|
Le Thi Nhi
|
|
|
1,537
|
0.02%
|
Connected person
|
|
3
|
Mai Thi Be
|
|
Deputy Chairman/ GM
|
23,947
|
0.26%
|
PDMR
|
|
4
|
Nguyen Thi Thuy
|
068C000776
|
Director/Deputy GM
|
10,019
|
0.11%
|
PDMR
|
|
5
|
Nguyen Huu Duc
|
|
Director
|
19,317
|
0.21%
|
PDMR
|
|
6
|
Dang Van Giap
|
|
Director
|
11,540
|
0.12%
|
PDMR
|
|
7
|
Cao Tan Tuoc
|
|
Director/ Deputy GM
|
18,364
|
0.20%
|
PDMR
|
|
8
|
Phan Xuan Phong
|
|
Director/ Deputy GM
|
23,186
|
0.25%
|
PDMR
|
|
9
|
Lam Binh Le
|
|
Member of Supervisory Board
|
22,576
|
0.24%
|
PDMR
|
|
10
|
Ngo Minh Tri
|
068C004794
|
Member of Supervisory Board
|
23,420
|
0.25%
|
PDMR
|
2. Transactions of PDMRs and connected persons/ institutions
|
No.
|
Name
|
Relation with PDMR
|
Shareholding at the beginning of the term
|
Shareholding at the end of the term
|
Reason (buy, sell, transfer, dividend, bonus share...)
|
|
Share
|
Percentage
|
Share
|
Percentage
|
|
1
|
Phan Xuan Phong
|
PDMR
|
16,102
|
0.24%
|
23,186
|
0.24%
|
- Bonus share 7,084 shares
|
|
2
|
Tran Van Hieu
|
Information Disclosure Person
|
8,408
|
0.13%
|
12,107
|
0.13%
|
Bonus share of 3,699
|
3. Other transactions HNX
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