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
100%
2
Phan Trung Phuong
Director
3
Pham Cong Sinh
4
Nguyen Thi Minh Nguyet
II. Board Resolutions (first 06 months/2013)
Board Resolution No.
Date
Content
01-01/2013/QD/HDQT-FIT
19/01/2013
AGM 2013
01-01/2013/NQ-DHDCD-FIT
19/012013
General Mandate 2013
02-02/2013/QD/HDQT-FIT
04/02/2013
Announcement of Corporate Governance policy
01-06/2013/NQ-DHDCD-FIT
20/06/2013
Approval on operation plan 2014
III. Change in connected persons/ institutions
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
Name
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
Phan Trung Phung
Chairman
300,000
2%
PDMR
Vice Chairman, General Manager
200,000
1.33%
Bui Thanh Huong
10,000
0.07%
Duong Minh Tu
5
Ninh Viet Tien
Head of Supervisory Board
6
Nguyen Nhu Quynh
55,000
0.37%
Connected person
2. Transactions of PDMRs and connected persons/ institutions
Relation with PDMR
Shareholding at the beginning of the term
Reason (buy, sell, transfer, dividend, bonus share...)
Share
Percentage
3. Other transactions: No.
HNX
> 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)
