Friday, 22/11/2013 15:23

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

3/3

100%

 

3

Vu Anh Tuan

Director

3/3

100%

 

4

Pham Viet Dung

Director

3/3

100%

 

5

Dinh Le Anh

Dierctor

3/3

100%

 

 

II. Board Resolutions (first 06 months/2013)

No.

 Board Resolution No.

Date

Content

1

01/NQ-HDQT HAT

16/04/2013

Apppointment of new position for the term 2013-2015

2

01/NQ-DHDCD

16/04/2013

Approval on report of BOD, operation result 2012 and operation plan 2013, profit distribution 2012

 

 

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

1

Pham Thi Thu Huong

717C001962

Director

16/04/2013

 

 

2

Nguyen Phu Cuong

005C025156

 

16/04/2013

 

 

 

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

 

 

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

>   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)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version