Friday, 22/11/2013 15:23

FIT: Corporate Governance Report (first 06 months)


 

CORPORATE GOVERNANCE

(first 06 months/2013)

Company: FIT Investment JSC

I. BOD Activities (first 06 months/2013)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Nguyen Van Sang

Chair of the Board

1

100%

 

2

Phan Trung Phuong

Director

1

100%

 

3

Pham Cong Sinh

Director

1

100%

 

4

Nguyen Thi Minh Nguyet

Director

1

100%

 

 

II. Board Resolutions (first 06 months/2013)

No.

 Board Resolution No.

Date

Content

1

01-01/2013/QD/HDQT-FIT

19/01/2013

AGM 2013

2

01-01/2013/NQ-DHDCD-FIT

19/012013

General Mandate 2013

3

02-02/2013/QD/HDQT-FIT

04/02/2013

Announcement of Corporate Governance policy

4

01-06/2013/NQ-DHDCD-FIT

20/06/2013

Approval on operation plan 2014

 

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

Phan Trung Phung

 

Chairman

300,000

2%

PDMR

2

Nguyen Thi Minh Nguyet

 

Vice Chairman, General Manager

200,000

1.33%

PDMR

3

Bui Thanh Huong

 

Director

10,000

0.07%

PDMR

4

Duong Minh Tu

 

Director

10,000

0.07%

PDMR

5

Ninh Viet Tien

 

Head of Supervisory Board

10,000

0.07%

PDMR

6

Nguyen Nhu Quynh

 

 

55,000

0.37%

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

Other News

>   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)

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

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