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PPG: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Phu Phong Corporation
Address: PPG
Address: 4 lot, Road B, Tan Tao Industrial park, Tan Binh district, Ho Chi Minh City
Tel.: 08 37505932
Fax: 08 37505907
Charter capital: VND 73,425,000,000
Stock code: PPG
I. BOD Activities (First
06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Le Manh
|
Chair of the Board
|
3
|
100%
|
|
|
2
|
Luong Trong Tuan
|
Deputy Board of
Directors
|
3
|
100%
|
|
|
3
|
Tran Vi Quyen
|
Director
|
3
|
100%
|
|
|
4
|
Mac Chan Hong
|
Director
|
3
|
100%
|
|
|
5
|
Sinh Nam Metal Company
|
Director
|
3
|
100%
|
|
II. Board Resolutions
(First 06 months/2013): No
III. Change in connected
persons/ institutions: No
IV. Transactions of
PDMRs and connected persons/ institutions
2. Transactions of PDMRs and connected persons/ institutions
|
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
|
Percentage
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Share
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Percentage
|
|
1
|
Tran Hoa
|
PMDR
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21,100
|
|
18,100
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|
sell
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3. Other transactions: No HNX
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