|
HBE: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Ha Tinh Book and Equipment
Education JSC
Address: No, 58, Phan Dinh Phung Street, Ha
Tinh Province
Tel.: 0393897799 Fax: 0393852352
Email: gdhbec@gmail.com
Charter capital: VND 22,310,580,000
Stock code: HBE
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Ho Phuong Nam
|
Chairman
|
04
|
100%
|
|
|
2
|
Nguyen Thi Thu Hang
|
Director
|
04
|
100%
|
|
|
3
|
Ho Gia Bao
|
Director
|
04
|
100%
|
|
|
4
|
Nguyen Thai Toai
|
Director
|
04
|
100%
|
|
|
5
|
Ho Thi Ha
|
Director
|
04
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
02/NQ-HDQT
|
28/01/2013
|
Co-founder of HBE General Distribution
Ltd Co,.
|
|
2
|
03/NQ-HDQT
|
11/05/2013
|
Preparation of AGM 2013
|
|
3
|
03/NQ-HDQT
|
15/05/2013
|
Implementing of General Mandate 2013 and
book publishing plan 2013
|
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
|
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
|
|
1
|
Ho Gia Bao
|
|
Chairman. General Manager
|
38,000
|
1.70
|
PDMR
|
|
2
|
Nguyen Thi Thu Hang
|
|
Director, Head Accountant
|
5,000
|
0.22
|
PDMR
|
|
3
|
Ho Phuong Nam
|
|
Director, Vice General Manager
|
2,000
|
0.09
|
PDMR
|
|
4
|
Nguyen Thai Toai
|
|
Director
|
4,500
|
0.20
|
PDMR
|
|
5
|
Ho Thi Ha
|
|
Director
|
6,000
|
0.27
|
PDMR
|
|
6
|
Nguyen Thi Yen
|
|
Head of Supervisory Board
|
400
|
0.02
|
PDMR
|
|
7
|
Truong Thi Ninh
|
|
Member of Supervisory Board
|
6,000
|
0.27
|
PDMR
|
|
8
|
Ho Thi Nga
|
|
Vice General Manager
|
8,000
|
0.36
|
PDMR
|
|
9
|
Ho Gia Le Hoang
|
|
|
111,000
|
4.98
|
Connected person
|
|
10
|
Ho Thi Hai
|
|
|
2,000
|
0.09
|
Connected person
|
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
|
