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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
|
|
|
|
|
|
|
|
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3. Other transactions: No.
HNX
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