|
EID: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Hanoi
Education Development and Investment JSC
Address: HEID
Building, Alley 12 Lang Ha Street, Thanh Cong Ward, Ba Dinh District, Hanoi.
Tel.: 0435122568 Fax: 0435123838
Email: info@heid.vn
Charter capital:
VND 150,000,000,000
Stock Code: EID
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Ngo Tran Ai
|
Honored Chairman
|
04
|
100%
|
|
|
2
|
Mac Van Thien
|
Chair of the Board
|
04
|
100%
|
|
|
3
|
Vu Ba Khanh
|
Vice Chairman
|
04
|
100%
|
|
|
4
|
Tran Thi Nhu Ha
|
Director
|
04
|
100%
|
|
|
5
|
Duong Thi Viet Ha
|
Director
|
04
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01-2013/NQ-HDQT
|
10/01/2013
|
-
Approval on operation result 2012
-
Approval on operation plan 2013
-
Approval on date and location for AGM 2013
|
|
2
|
02-2013/NQ-HDQT
|
18/03/2013
|
Approval on preparation for AGM 2013
|
|
3
|
03-2013/NQ-HDQT
|
12/04/2013
|
Signing contract between Hanoi Education
Development and Investment JSC and Vietnam Education Publishing and related
units
|
|
4
|
05-2013/NQ-HDQT
|
26/04/2013
|
Approval on selling plan of treasury
stock
|
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
|
Vu Ba Khanh
|
019C09619
|
Vice Chairman
|
30,525
|
0,210%
|
PDMR
|
|
2
|
Tran Thi Nhu Ha
|
019C000469
|
Director
|
33,485
|
0,230%
|
PDMR
|
|
3
|
Duong Thi Viet Ha
|
058C566809
|
Director
|
22,200
|
0,153%
|
PDMR
|
|
4
|
Nguyen Quoc Hong
|
005C011441
|
Vice General Manager
|
4,414
|
0,030%
|
PDMR
|
|
5
|
Pham Van Can
|
058C090263
|
Member of Supervisory Board
|
3,850
|
0,026%
|
PDMR
|
|
6
|
Phi Ngoc Uyen
|
055C637399
|
Member of Supervisory Board
|
4,255
|
0,029%
|
PDMR
|
|
7
|
Vo Hong Thang
|
019C0085669
|
|
32,930
|
0,226%
|
Connected person
|
|
8
|
Duong Thi Thanh Huong
|
-58C291179
|
|
16,650
|
0,114%
|
Connected person
|
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
|
