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PVI: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 6 months/2013)
- Company: PVI
Joint Stock Company
- Address: 154
Nguyen Thai Hoc, Ba Dinh, Hanoi
- Tel.: 84-4-3734
2299 Fax: 84-4-3734 2929 Email: contact@pvi.com.vn
- Charter capital: VND 2,342,418,670,000
- Stock code: PVI
I. BOD’s activities
(First 6 months of 2013)
|
No.
|
Member of BOD
|
Title
|
Attendance
|
Rate
|
Reason for not attending
|
|
1
|
Mr. Nguyen Anh Tuan
|
Chairman of BOD
|
2/2
|
100%
|
|
|
2
|
Mr. Ton Thien Viet
|
Deputy Chairman
|
2/2
|
100%
|
|
|
3
|
Mr. Bui Van Thuan
|
Member of BOD
|
2/2
|
100%
|
|
|
4
|
Mr. Nguyen Khuyen Nguon
|
Member of BOD
|
2/2
|
100%
|
|
|
5
|
Mr. Duong Thanh Danh Francois
|
Member of BOD
|
2/2
|
100%
|
|
|
6
|
Mr. Badri Narayanan
|
Member of BOD
|
2/2
|
100%
|
|
|
7
|
Mr. Ulrich Heinz Wollschläger
|
Member of BOD
|
1/2
|
50%
|
From 25/4/2013
|
|
8
|
Mr. Lau Tung Sing
|
Member of BOD
|
1/2
|
50%
|
From 25/4/2013
|
II. Board
resolution
|
No.
|
Board Resolution/Decision No.
|
Date
|
Content
|
|
1
|
01/NQ-PVI
|
30/01/2013
|
AGM 2013
|
|
2
|
02/NQ-PVI
|
14/03/2013
|
Contents of BOD meeting
|
|
3
|
03/NQ-PVI
|
|
4
|
04/NQ-PVI
|
|
5
|
05/NQ-PVI
|
|
6
|
06/NQ-PVI
|
07/05/2013
|
Price plan for project of PVI
Tower
|
|
7
|
07/NQ-PVI
|
30/05/2013
|
Contents of BOD meeting
|
|
8
|
08/NQ-PVI
|
|
9
|
09/NQ-PVI
|
III. Change in
connected persons/institutions
|
No.
|
Organizations/individuals
|
Title
|
Moment as connected persons/institutions
|
Moment as not connected persons/institutions
|
Reason
|
|
1
|
Ulrich Heinz Wollschläger
|
Member of BOD
|
25/04/2013
|
|
Elected to BOD
|
|
2
|
Lai Tung Sing
|
Member of BOD
|
25/04/2013
|
|
Elected to BOD
|
|
3
|
Oliver Massmann
|
Member of
Supervisory Board
|
25/04/2013
|
|
Elected to SB
|
IV. Transactions of
PDMRs and connected persons/institutions
1. List of
PDMRs and connected persons/institutions
|
No.
|
Organizations/individuals
|
Title
|
Number of shares
|
Rate (%)
|
Note
|
|
1
|
Nguyen Anh Tuan
|
Chairman of BOD
|
217,009
|
0.01%
|
|
|
2
|
Bui Van Thuan
|
General Director
|
88,188
|
0.04%
|
|
|
3
|
Ton Thien Viet
|
Deputy Chairman
of BOD
|
130,209
|
0.06%
|
|
|
3.1
|
Ton Thi Lien Nga
|
Sister
|
2,187
|
0.001%
|
|
|
4
|
Tran Van Quy
|
Deputy General
Director
|
12
|
0%
|
|
|
5
|
PV Finance Corporation
|
|
14,593,243
|
6.23%
|
|
|
6
|
Funderburk Lighthouse Limited
|
|
27,117,895
|
11.58%
|
|
|
7
|
HDI-Gerling Industrie
Versicherung AG
|
|
74,531,503
|
31.82%
|
|
|
8
|
Pham Anh Duc
|
Deputy General
Director
|
26,523
|
0.01%
|
|
|
9
|
Truong Quoc Lam
|
Deputy General
Director
|
98
|
0%
|
|
|
10
|
Phung Tuan Kien
|
Chief Accountant
|
49,793
|
0.02%
|
|
|
11
|
Ha Lan
|
Head of
Supervisory Board
|
32,767
|
0.014%
|
|
2.
Transactions of PDMRs and connected persons/institutions
|
No.
|
Transaction person
|
Relationship with PDMRs/key shareholders
|
Number of shares at opening period
|
Number of shares at closing period
|
Reason for increase, decrease
|
|
Number of shares
|
Rate
|
Number of shares
|
Rate
|
|
1
|
Mr. Vu Van Thang
|
Deputy General
Director
|
12,571
|
0.005%
|
0
|
0%
|
Sell
|
3. Other
transactions
V. Other notices HNX
|
