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HBS: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Hoa Binh Securities JSC
Address: 9thFloor,
Minexport Building, No.28 Ba Trieu, Hang Bai Ward, Hoan Kiem District, Hanoi
Tel.:04 39368866 Fax:
04 39368665
Email: hbs_ho@hbse.com.vn
Charter capital: VND 329,999,980,000
Stock code: HBS
I. BOD Activities
Meetings:
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No.
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Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Ms. Nguyen Thi Loan
|
Chair of the Board
|
4/4
|
100%
|
|
|
2
|
Mr. Nguyen Minh Chung
|
Director
|
4/4
|
100%
|
|
|
3
|
Mr. Pham Quy Trong
|
Director
|
4/4
|
100%
|
|
|
4
|
Mr. Nguyen Minh Duc
|
Director
|
4/4
|
100%
|
|
|
5
|
Mr. Tran Van Ky
|
Director
|
4/4
|
100%
|
|
|
6
|
Ms. Nguyen Thi Kim Lien
|
Director
|
1/4
|
25%
|
|
|
7
|
Ms. Quan Thi Bien
|
Director
|
3/4
|
75%
|
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II. Board Resolutions
(year 2012)
|
No.
|
Board Resolution
No.
|
Date
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Content
|
|
1
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07/NQ-HDQT
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20/03/2012
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-
Report on operating
result 2011
|
|
2
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61/QD-HBS
|
02/05/2012
|
-
Dismissing Ms.Phan
Thi Lan Huong from Deputy General
Manager
|
|
3
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71/QD-HBS
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24/05/2012
|
-
Appointing Mr.Nguyen
Hoang Minh to be Manager of Thang Long branch
|
|
4
|
08/NQ-HDQT
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20/07/2012
|
-
Report on operating
result of the first 6 months of 2012
|
|
5
|
09/NQ-HDQT
|
28/12/2012
|
-
Report on operating
restul of the first 9 months of 202
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III. Change in connected
persons/ institutions
IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
2. Transactions of PDMRs and connected persons/ institutions
|
No.
|
Name
|
Relation with PDMR
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Shareholding at the beginning of the term
|
Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
|
|
Share
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Percentage
|
Share
|
Percentage
|
|
1
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Hanoi Housing Development and Investment Company
|
Connected instituition
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1,540,000
|
4.67%
|
1,250,100
|
3.79%
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Sell
|
|
2
|
Ngo Trung Kien
|
Connected person
|
0
|
0
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800,000
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2.42%
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Buy
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3. Other transactions HNX
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