PPP: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 6 months of 2013)
Name of Company: Phong Phu Pharmaceutical JSC
Head Office address: 30-32 Phong Phu, Ward 12, Distr. 8, HCM City
Tel: 07547998 Fax: 37547996
Charter capital: VND 29,799,990,000
Stock code: PPP
I. BOD Activities (first 6 months of 2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate (%)
|
Reasons for not
attending
|
|
1
|
Ms. Nguyen Thi
Bich Ngoc
|
Chairman
|
05
|
100
|
|
|
2
|
Mr. Thai Nha Ngon
|
Vice Chairman
|
05
|
100
|
|
|
3
|
Mr. Ho Vinh Hien
|
Member
|
05
|
100
|
|
|
4
|
Ms. Tran Le Thu
|
Member
|
05
|
100
|
|
|
5
|
Mr. Bui Thanh
Tung
|
Member
|
05
|
100
|
|
|
6
|
Mr. Nguyen Dinh
Thang
|
Member
|
05
|
100
|
|
II. Board Resolutions (first 6 months of 2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01/2013/NQ-HDQT
|
01/29/2013
|
Operating plan
for 2013
|
|
2
|
02/2013/NQ-HDQT
|
02/25/2013
|
Authorization to
sign mortgage contracts with MHB Bank
|
|
3
|
03/2013/NQ-HDQT
|
03/06/2013
|
Result of issuing
shares 2012, change the charter capital
|
|
4
|
04/2013/NQ-HDQT
|
05/28/2013
|
Land transfer -
Hai Son – Long An Industrial Park
|
|
5
|
05/2013/NQ-HDQT
|
06/06/2013
|
Appointment of
Vice Director of Sales, holding the annual General Meeting of Shareholders
2013
|
III. Change in related persons/ institutions: None
IV. Transactions of PDMRs and related persons/
institutions
1. List of PDMRs
and related persons
|
No.
|
Name
|
Position at the
Company (if any)
|
Shareholding at
the end of the term
|
Shareholding
percentage at the end of the term
|
Reasons
|
|
1
|
Nguyen Thi Bich
Ngoc
|
BOD Chairman –
Vice General Director
|
151,160
|
5.07
|
|
|
2
|
Thai Nha Ngon
|
BOD Vice Chairman
– Vice General Director
|
388,040
|
13.02
|
|
|
3
|
Ho Vinh Hien
|
BOD Member –
Director
|
181,900
|
6.10
|
|
|
4
|
Nguyen Dinh Thang
|
BOD Member
|
114,800
|
3.85
|
|
|
5
|
Bui Thanh Tung
|
BOD Member
|
170,900
|
5.73
|
|
|
6
|
Tran Le Thu
|
BOD Member
|
24,100
|
0.81
|
|
|
7
|
Le Thi Thao Huong
|
Head of
Supervisory Board
|
700
|
0.02
|
|
|
8
|
Vo Van Khoi
|
Member of
Supervisory Board
|
43,850
|
1.47
|
|
|
9
|
Nguyen Manh Ha
|
Member of
Supervisory Board
|
2000
|
0.07
|
|
2. Stock
transactions: None
3. Other
transactions: None
IV. Other notes:
None
HNX
|
