HAT: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Hanoi Beer Trading JSC
Address:
Tel.: Fax:
Email:
Charter capital: VND
Stock code: HAT
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Vương Toàn
Chair of the Board
6/6
100%
2
Mr. Nguyễn Văn Hùng
Vice Chair of the Board
3
Mr. Vũ Anh Tuấn
Member of the Board
4
Mr. Phạm Việt Dũng
5
Mr. Đinh Lê Anh
5/6
83.33%
On business
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
01/NQ-HĐQT
22/3/2012
Plan of GMS, Business Plan 2012
01/NQ-ĐHĐCĐ
06/4/2012
Approval on report of the BoDs, report 2011 and plan 2012 of MB, report of SB. Approval on business result and profit distribution 2011...
02/NQ-HĐQT
27/4/2012
Investment in 2,500 50-litter keg covers and 500 30-litter keg 30 covers, additionally import 50,000 glasses of beer
06/QĐ-HĐQT
20/6/2012
Set salary indicators year 2012
03/NQ-HĐQT
21/9/2012
Adjustment, issuing of welfare regulation year 2012, bonus extraction for 120 day campaign, supplement of salary fund year 2012
6
04/NQ-HĐQT
07/12/2012
Plan on investment in construction of 4000m2 complex area at Vinh Phuc
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
Name
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
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
> HBD: General Mandate AGMS 2013 (01/11/2013)
> HCC: Notice of AGMS 2013 (01/11/2013)
> HCC: Annual Corporate Governance Report 2012 (01/11/2013)
> HDO: Annual Corporate Governance Report 2012 (01/11/2013)
> HGM: General Mandate AGMS 2013 (01/11/2013)
> HHG: Board Resolution on organization of GMS 2013 (01/11/2013)
> HHG: Annual Corporate Governance Report 2012 (01/11/2013)
> HJS: Annual Corporate Governance Report 2012 (01/11/2013)
> HLC: Documents for GMS (01/11/2013)
> HMH: General Mandate AGMS 2013 (01/11/2013)
