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API: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 06
months/2013)
Company: Asia - Pacific
Investment JSC
Address: 6th floor, APEC building,
No. 14, Le Dai Hanh Street, Hai Ba Trung District, Ha Noi
Tel.: 043 5771983
Fax: 043 5771985
Email:
Charter capital: VND 264,000,000,000
Stock code: API
I. BOD Activities (first 06
months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Nguyen Do Lang
|
Chair of BOD
|
3
|
100%
|
|
|
2
|
Mr. Nguyen Duy Khanh
|
Member of BOD
|
3
|
100%
|
|
|
3
|
Mr. Tran Viet Hung
|
Member of BOD
|
2
|
100%
|
|
|
4
|
Mrs. Huynh thi Mai Dung
|
Member of BOD
|
3
|
100%
|
|
|
5
|
Mr. Dang Anh Tuan
|
Member of BOD
|
3
|
100%
|
|
|
6
|
Mr. Tran Vu Phuong
|
Member of BOD
|
1
|
100%
|
|
II. Board Resolutions (first 06 months/2013)
|
No.
|
Board Resolution No.
|
Date
|
Content
|
|
1
|
18/2013/QĐ-HĐQT
|
17/5/2013
|
- Approve Mr. Tran Viet Hung resign from member of BOD
and elect Mr. Tran Vu Phuong to be member of BOD
|
|
2
|
77/2013/CBTT
|
03/4/2013
|
- Dismiss Mr. Dao Xuan Duc from Chief Accountant and
appoint Mrs. Nguyen Hoai Giang to replace him
|
|
3
|
22/2013 /NQ-ĐHĐCĐ
|
02/6/2013
|
- General Mandate 2013
|
III. Change in connected persons/
institutions
|
No.
|
Name of connected
persons/institutions
|
Trading account (if any)
|
Title (if any)
|
Starting date
|
Finishing date
|
Reasons
|
|
|
|
1
|
Dao Xuan Duc
|
030C015474
|
Chief Accountant
|
|
01/04/2013
|
Resign from Chief
Accountant
|
|
|
2
|
Tran Viet Hung
|
|
Member of BOD
|
|
17/05/2013
|
Resign from Deputy
General Director and Member of BOD
|
|
|
3
|
Tran Vu Phuong
|
|
|
02/06/2013
|
|
Start being member of
BOD on 02/6/2013
|
|
|
4
|
Pham Thi Hong Van
|
|
Connected person
|
|
|
|
|
|
5
|
Tran Vu Minh
|
|
Connected person
|
|
|
|
|
|
6
|
Vu Thi Kim Nhung
|
|
Connected person
|
|
|
|
|
|
7
|
Vu Thi Phuong Anh
|
|
Member of Supervisory Board
|
02/06/2013
|
|
Start being member of Supervisory Board on 02/6/2013
|
|
IV. Transactions of PDMRs and
connected persons/ institutions
1. List of PDMRs and
connected persons
|
No.
|
Name
|
Trading account (if any)
|
Title (if any)
|
Shareholding at the end of the term
|
Shareholding percentage at the end of
the term
|
Note
|
|
1
|
Nguyen Do Lang
|
030C001268
|
|
3,979,922
|
|
|
|
2
|
Huỳnh Thị Mai Dung
|
030C100559
|
|
999,000
|
|
|
|
3
|
Nguyen Duy Khanh
|
030C001158
|
|
500,000
|
|
|
|
4
|
Nguyen Kim Dung
|
030C001089
|
|
6,000
|
|
|
|
5
|
Asia-Pacific Securities Joint Stock Company
|
030C006868
|
|
505,600
|
|
|
2.
Stock transaction: None
3.
Other transactions: None
V. Other issues: None
HNX
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