RHC: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06 months of 2013)
Company: Ry Ninh II Hydroelectric JSC
Address: Yaly Ward - ChưPăh District - Gia Lai Province
Tel: 0592 222 295
Fax: 0592 222 295
Email:
Charter Capital: VND 51,200,000,000
Stock code: RHC
I. BOD activities:
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Khuong Duc Dung
Chair of BOD
1/1
100%
2
Nguyen Thanh Nam
Member of BOD
3
Nguyen Khac Hiep
4
Doan Ngoc Phieu
5
Khuc Dinh Duong
II. BOD resolutions:
Board Resolution No.
Date
Content
69 RN2/NQ-HĐQT
12/07/2013
- Approve the operating result of first 06 months of 2013
- Approve the plan QIII.2013
- Deploy the Ha Tay Hydroelectric project in Gia Lai Province
III. Change in connected persons/ institutions: None
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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
009C005834
Member of BOD, General Director
70,060
1.36%
009C005841
Member of BOD, Deputy General Director
12,960
0.25%
009C003949
32
0%
Bui Quoc Hoa
009C005845
Member of Supervisory Board
4,112
0.08%
Luu Xuan toan
002C055319
Chief Accountant
2,000
0.04%
6
Hoang Thi Kim
009C020281
Connected person
5,600
0.11%
7
Nguyen Hoang Phong
009C048120
1,280
0.03%
8
Nguyen Thu Phuong
009C016497
2,860
0.06%
Total
98,904
1.93%
2. Stock transaction:
3. Other transactions:
V. Other Issues:
HNX
> HOM: Board Resolution on 30/05/2013 (30/08/2013)
> PVX: Corporate Governance Report (first 06 months) (30/08/2013)
> ECI: Corporate Governace report (first 6 months of 2013) (30/08/2013)
> SJE: SJE: Board Resolution (30/08/2013)
> TET: TET: Notice of record date for a ballot (29/08/2013)
> KSA: Announcement of New Logo (29/08/2013)
> PTB: Phu Tai JSC to Expand Basalt and Granite Factory (29/08/2013)
> LGL: LGL signs Auditing Contract (29/08/2013)
> LAS: Reporting on divesting (29/08/2013)
> MCF: Board resolution (29/08/2013)
