HAT: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Hanoi Beer Trading JSC
I. BOD Activities (first 06 months/2013)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Vuong Toan
Chair of the Board
3/3
100%
2
Nguyen Van Hung
Vice Chairman
3
Vu Anh Tuan
Director
4
Pham Viet Dung
5
Dinh Le Anh
Dierctor
II. Board Resolutions (first 06 months/2013)
Board Resolution No.
Date
Content
01/NQ-HDQT HAT
16/04/2013
Apppointment of new position for the term 2013-2015
01/NQ-DHDCD
Approval on report of BOD, operation result 2012 and operation plan 2013, profit distribution 2012
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
Pham Thi Thu Huong
717C001962
Nguyen Phu Cuong
005C025156
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
> 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)
> CII: CII invests in Tan Hiep Water Project (22/11/2013)
