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EFI: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Education financial investment JSC
Address: No. 81. Tran Hung Dao
Street, Hoan Kiem District, Hanoi
Tel.: 043974322 Fax: 0439747321
Email: dungbv@efi.vn
Charter capital: VND 134,257,000,000
Stock code: EFI
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
La Thi Van Anh
|
Chair of the Board
|
02
|
100%
|
|
|
2
|
Nguyen Quang Vinh
|
Vice Chairman
|
01
|
50%
|
Out of term
|
|
3
|
Nguyen Thi Hong Diep
|
Director
|
02
|
100%
|
|
|
4
|
Nguyen Quoc Hung
|
Director
|
01
|
50%
|
Out of term
|
|
5
|
Nguyen Tuan Anh
|
Director
|
02
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01/NQ-HDQT
|
22/02/2013
|
-
Approval on operation result 2012
-
Approval on preparation for AGM 2013
|
|
2
|
02/2013/NQ-DHDCD
|
27/04/2013
|
General Mandate 2013
|
|
3
|
03/NQ-HDQT
|
03/05/2013
|
Assigning duties for staff
|
|
4
|
04/NQ-HDQT
|
21/05/2013
|
Dividend payment 2012 according to
General Mandate 2013
|
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
|
|
1
|
Nguyen
Quang Vinh
|
0069C035135
|
Vice Chairman
|
|
27/04/2013
|
Out
of term
|
|
2
|
Nguyen
Quoc Hung
|
036C000686
|
Director
|
|
27/04/2013
|
Out
of term
|
|
3
|
Nguyen
Thi Thu Hang
|
|
Member
of Supervisory Board
|
|
27/04/2013
|
Out of
term
|
|
4
|
Vu
Van Bien
|
021C012714
|
Member
of Supervisory Board
|
27/04/2013
|
|
Voted
in AGM 2013
|
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
|
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
|
|
1
|
Dong Tien
Investment and Consultant Ltd Co,.
|
Principal Shareholder
|
535,000
|
4.92%
|
975,000
|
8.96%
|
Buy and
become principal shareholder
|
|
2
|
Viet Capital
Securities Investment fund
|
Principal Shareholder
|
0
|
0
|
558,000
|
5.13%
|
Buy and
become principal shareholder
|
3. Other transactions: No.
HNX
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