DNY: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
I. BOD Activities (first 06 months/2013)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Huynh Van Tan
Chair of the Board
03
100%
2
Dang Thanh Binh
Vice Chairman
3
Ho Nghia Tin
Director
4
Phan Thi Thao Suong
5
Nguyen Huu Toan
II. Board Resolutions (first 06 months/2013)
Board Resolution No.
Date
Content
130/2013/NDHDQT
30/06/2013
AGM 2013
III. Change in connected persons/ institutions
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
Name
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
2. Transactions of PDMRs and connected persons/ institutions
Relation with PDMR
Shareholding at the beginning of the term
Reason (buy, sell, transfer, dividend, bonus share...)
Share
Percentage
PDMR
2,450,000
12.25%
3,210,000
16.05%
Buy
3. Other transactions: No.
HNX
> EFI: General Mandate 2013 (20/11/2013)
> DHP: General Mandate 2013 (20/11/2013)
> DHP: Corporate Governance Report (first 06 months) (20/11/2013)
> HAD: Board resolution (20/11/2013)
> HDO: Change in the number of outstanding shares (20/11/2013)
> HGM: Board resolution (20/11/2013)
> HHG: Board resolution (20/11/2013)
> HLC: Result of public offering (20/11/2013)
> PVX: Explanation for the consolidated FS of QIII.2013 (20/11/2013)
> TV4: Board resolution (20/11/2013)
