Thursday, 14/11/2013 11:28

GLT: Corporate Governance Report (first 06 months)


CORPORATE GOVERNANCE

(From 01/04/2013 to 31/9/2013)

 

- Company:        GLOBAL ELECTRICAL TECHNOLOGY CORPORATION

- Address:         No. 1 Tan Thuan Str., Tan Thuan Dong Ward, Dist. 7, HCMC

- Tel.:                (08) 3 770 1055              Fax: (08) 3770 1 056      Email: info@toancau.vn  

- Charter capital: VND 92,346,460,000

- Stock code:     GLT

 

I. BOD’s activities (6 months of 2013)

No.

Member of BOD

Title

Attendance

Rate

Reason for not attending

1

Mr. Mai Tuan Tu

Chairman

02

100%

 

2

Mr. Lam Thieu Quan

Member

02

100%

 

3

Mr. Nguyen Huu Dung

Member

02

100%

 

4

Mr. Ta Huy Phong

Member

02

100%

 

5

Ms. Nguyen Thi Bach Tuyet

Member

02

100%

 

6

Mr. Nguyen Thanh Khiet

Member

02

100%

 

7

Ms. Nguyen Huong Giang

Member

02

100%

 

II. Board resolution

No.

Board Resolution/Decision No.

Date

Content

1

First term in 2013 – 2017

16/7/2013

Article 1: Appoint Mr. Mai Tuan Tu to hold title of Chairman of BOD from 16/7/2013

Article 2: Appoint Ms. Nguyen Thi Thu Suong to hold title of Head of Supervisory Board

Article 3: Approve specific tasks f each member of BOD

2

Quarter 1 – Term 1/2013

20/8/2013

Article 1: Approve business performance in quarter 1 of 2013

Article 2: Dismiss Mr. Nguyen Tam Tri as Deputy Manager of Dept. of Sale from 20/8/2013.

Article 3: Appoint Mr. Nguyen Huu Dung to continue holding title of General Manager

III. Change in connected persons/institutions

No.

Organizations/individuals

Title

Moment as connected persons/institutions

Moment as not connected persons/institutions

Reason

1

Tanh Linh Investment Joint Stock Company

Chairman of BOD

4/2013

 

Newly established

IV. Transactions of PDMRs and connected persons/institutions

1. List of PDMRs and connected persons/institutions

No.

Organizations/individuals

Title

Number of shares

Rate (%)

Note

1

Mai Tuan Tu

Chairman of BOD

28

0%

 

 

Nguyn Thi Yen Hoa

 

3

0.00002%

 

2

Lam Thieu Quan

Chairman of BOD

158,750

1.71%

 

 

Lam Hoan Nam

 

7,515

0.008%

 

 

Kieu Phong Trading & Services Co., ltd

 

95,796

1.04%

 

3

Nguyen Huu Dung

Member of BOD

543,339

5.88%

 

 

Tran Thi Tao

 

13,330

0.14%

 

 

Vo Thi Long Toan

 

14,000

0.15%

 

 

Nguyen Huu Tien

 

78,735

0.85%

 

 

Tanh Linh Investment Joint Stock Company

Chairman of BOD

5,959,400

99.32%

 

4

Ta Huy Phong

Member of BOD

182,034

1.97%

 

 

Vu Thi Loc

 

73,542

0.8%

 

5

Nguyen Thi Bach Tuyet

Member of BOD

15,955

0.17%

 

 

Nguyen Duc Dung

 

14,046

0.15%

 

 

Nguyen Bach Mai

 

31,190

0.24%

 

 

Phan Van Thanh

 

8,114

0.09%

 

6

Nguyen Huong Giang

Member of BOD

 

 

 

7

Nguyen Thanh Khiet

Member of BOD

 

 

 

15

Nguyen Thi Thu Suong

Head of Supervisory Board

 

 

 

2. Transactions of PDMRs and connected persons/institutions

No.

Transaction person

Relationship with PDMRs/key shareholders

Number of shares at opening period

Number of shares at closing period

Reason for increase, decrease

Number of shares

Rate

Number of shares

Rate

1

Nguyen Huu Dung

Member of BOD – General Manager

1,593,339

17.36%

1,893,339

20.63%

Buy

2

Nguyen Huu Tien

Member of BOD

78,735

0.86%

63,735

0.69%

Sell

3

Nguyen Tam Tri

Deputy Manager

48,370

0.53%

370

0%

Sell

4

Ta Huy Phong

Member of BOD – Manager

182,034

1.98%

57,034

0.62%

Sell

5

Tanh Linh Investment Joint Stock Company

 

0

0%

1,647,000

17.95%

Buy

6

Nguyen Huu Dang

Member of BOD

1,893,339

20.63%

108,339

1.18%

Sell

7

Vo Thi Long Toan

 

14,000

0.15%

2,000

0.02%

Sell

8

Phan Thi Kim Anh

Chief Accountant

3,447

0.04%

47

0%

Sell

9

Tran Thi Tao

Member of BOD

13,330

0.15%

3,639

0.04%

Sell

10

Kieu Phong

 

95,796

1.04%

0

0%

Sell

11

Nguyen Huong Giang

Member of BOD

131,765

1.43%

149,765

1.63%

Buy

3. Other transactions

V. Other notices

HNX

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>   QNC: Adjustment of 2013 operating plan (14/11/2013)

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