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DHT: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Ha Tay Pharmaceutical JSC
Address: No. 10 A Quang Trung, 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
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Le Van Lo
|
Chair of the Board
|
6
|
100%
|
|
|
2
|
Hoang Trong Nguyen
|
Director
|
6
|
100%
|
|
|
3
|
Hoang Van Tue
|
Director
|
6
|
100%
|
|
|
4
|
Le Xuan Thang
|
Director
|
6
|
100%
|
|
|
5
|
Nguyen Ba Lai
|
Director
|
6
|
100%
|
|
|
6
|
Nguyen Van Minh
|
Director
|
6
|
100%
|
|
|
7
|
Nguyen Canh Thang
|
Director
|
6
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
|
18/01/2013
|
Approval on company regulation
|
|
2
|
|
25/01/2013
|
Approval on operation result 2012
|
|
3
|
|
02/04/2013
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Approval on preparation for AGM 2013
Profit distribution plan 2012
|
III. Change in connected
persons/ institutions
|
No.
|
Name of connected persons/institutions
|
Trading account (if any)
|
Position of PDMR at the company (if any)
|
Date to become connected persons/ institutions
|
Date no longer connected persons/ institutions
|
Reasons
|
IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
|
No.
|
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
|
|
1
|
Le Van Lo
|
|
Chairman
|
232,172
|
3.695
|
PDMR
|
|
2
|
Le Viet Linh
|
|
|
511,700
|
8.144
|
Connected person
|
|
3
|
Le Xuan Thang
|
|
Director
|
371,915
|
5.919
|
PDMR
|
|
4
|
Nguyen Nhu Hoa
|
|
|
500,100
|
7.960
|
Connected person
|
|
5
|
Hoang Trong Nguyen
|
|
Vice Chairman
|
880,000
|
14.006
|
PDMR
|
|
6
|
Hoang Van Tue
|
|
Director
|
228,899
|
3.643
|
PDMR
|
|
7
|
Nguyen Van Minh
|
|
Director
|
113,320
|
1.803
|
PDMR
|
|
8
|
Ngo Van Chinh
|
|
Head of Supervisory Board
|
203,378
|
3.237
|
PDMR
|
2. Transactions of PDMRs and connected persons/ institutions
|
No.
|
Name
|
Relation with PDMR
|
Shareholding at the beginning of the term
|
Shareholding at the end of the term
|
Reason (buy, sell, transfer, dividend, bonus share...)
|
|
Share
|
Percentage
|
Share
|
Percentage
|
|
|
|
|
|
|
|
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3. Other transactions: No.
HNX
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