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DHT: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Ha Tay Pharmaceutical JSC
Address: No.10A, Quang
Trung Street, Quang Trung Ward, Ha Dong District, Hanoi
Tel.:04.22143368 Fax:
04 33829054
Email: hataphar@fpt.vn
Charter capital: VND 62,826,020,000
Stock code: DHT
I. BOD Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Le Van Lo
|
Chair of the Board
|
13
|
100%
|
|
|
2
|
Mr. Hoang Trong Nguyen
|
Vice Chair of the Board
|
13
|
100%
|
|
|
3
|
Mr. Hoang Van Tue
|
Director
|
13
|
100%
|
|
|
4
|
Mr. Le Xuan Thang
|
Director
|
13
|
100%
|
|
|
5
|
Mr. Nguyen Ba Lai
|
Director
|
13
|
100%
|
|
|
6
|
Mr. Nguyen Van Minh
|
Director
|
13
|
100%
|
|
|
7
|
Mr. Nguyen Canh Thang
|
Director
|
12
|
92%
|
|
II. Board Resolutions
(year 2012)
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No.
|
Date
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Content
|
|
1
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05/01/2012
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-Assignging works, targets and profit for subsidiaries
|
|
2
|
30/01/2012
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-Assigning works
|
|
3
|
29/02/2012
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-Assigning works
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|
4
|
23/03/2012
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-Plan for Annual General Meeting of Shareholders 2012
|
|
5
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06/04/2012
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-Plan for Annual General Meeting of Shareholders 2012
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|
6
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06/06/2012
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-Establishment of branch
|
|
7
|
14/07/2012
|
-Making plan for application of ISO9001:2008 quatity managment system
|
|
8
|
04/08/2012
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-Establishing company limited
|
|
9
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05/09/2012
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-Evaluating effeciency of operations
|
|
10
|
28/09/2012
|
-Merging branches
|
|
11
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25/10/2012
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-Evaluating operating result of October,2012
-Establishing company
|
|
12
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02/11/2012
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-Holding customer grateful conference
|
|
13
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21/11/2012
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-Paying dividend for 2012 in advance
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III. Change in connected
persons/ institutions
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No.
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Name of connected persons/institutions
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Trading account (if any)
|
Position of PDMR at the company (if any)
|
Date to become connected persons/ institutions
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Date no longer connected persons/ institutions
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Reasons
|
|
1
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Le Van Linh
|
|
Secretary of the Company
|
01/02/2012
|
|
|
|
|
|
|
|
|
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|
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IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
|
No.
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Name
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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
|
Reason (buy, sell, transfer, dividend, bonus share...)
|
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Share
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Percentage
|
Share
|
Percentage
|
|
1
|
Hoang Trong Nguyen
|
Vice Chair of the BOD
|
586,000
|
9.33
|
880,000
|
14
|
|
|
2
|
Le Viet Linh
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Connected person
|
0
|
0
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511,700
|
8.14
|
|
|
3
|
Le Xuan Thang
|
Member of the BOD
|
331,377
|
5.27
|
371,915
|
5.92
|
|
|
4
|
Dang Dinh Du
|
Member of Supervisory Board
|
10,058
|
0.16
|
16,158
|
0.26
|
|
|
5
|
Bui Thao Nguyen
|
Member of Supervisory Board
|
1.828
|
0.03
|
9,828
|
0.16
|
|
|
|
|
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|
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3, Other transactions HNX
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