Friday, 22/11/2013 15:23

EBS: Corporate Governance Report (first 06 months)


CORPORATE GOVERNANCE

(first 06 months/2013)

Company: Educational Book JSC in Hanoi City

Address: D14- D6, Street 3 Tran Thai Tong, Dich Vong Ward, Cau Giay District, Hanoi

Tel.: 04 37925300                      Fax: 04 37925301

Email: info@sachgiaoduchanoi.vn

Charter capital: VND 102,194,840,000

Stock code: EBS

I. BOD Activities (first 06 months/2013)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Nguyen Minh Khang

Chair of the Board

8

100%

 

2

Can Huu Hai

Vice Chairman

8

100%

 

3

Bui Vu Hung

Director

8

100%

 

4

Nguyen Khanh Quyen

Director

8

100%

 

5

Ha Sy Tuyen

Director

8

100%

 

 

II. Board Resolutions (first 06 months/2013)

No.

 Board Resolution No.

Date

Content

1

02/HDQT-SGDHN

06/03/2013

Approval on date of AGM 2013

2

03/HDQT-SGDHN

10/03/2013

Approval on selling 100,000 stocks in Cao Bang Book JSC with share price of VND 18,000/share (same price with buying price in 2010)

3

04/HDQT-SGDHN

02/05/2013

Dividend payment 2012 with dividend yield of 10%/share

 

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

Ha Sy Tuyen

019C003184

Vice General Manager

2044

0.02%

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









 

3. Other transactions: No.

 

HNX

Other News

>   FIT: Corporate Governance Report (first 06 months) (22/11/2013)

>   HAT: Corporate Governance Report (first 06 months) (22/11/2013)

>   HEV: Board Resolution 2013 (22/11/2013)

>   DCS: Explanation for stock to be on alert (22/11/2013)

>   DCS: General Mandate 2013 (22/11/2013)

>   DCS: Corporate Governance Report (first 06 months) (22/11/2013)

>   DID: Corporate Governance Report (first 06 months) (22/11/2013)

>   DL1: Explanation on difference in FS 2012 before and after auditing (22/11/2013)

>   FDT: Corporate Governance Report (first 06 months) (22/11/2013)

>   D11: Explanation for audit opinion in FS 2012 (22/11/2013)

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