HCC: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Hoa Cam Concrete Joint Stock Company
Address:
Tel.: Fax:
Email:
Charter capital: VND
Stock code: HCC
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Do Ha Nam
Chair of the Board
5
100%
2
Ngo Xuan Nam
Member of the Board
3
Ngo Van Long
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
11/QD-HDQT-HCC
15/1/2012
Approval on salary payment 2012
07/QD-HDQT-HCC
17/4/2012
Assignation of representative to hold shares at Chu Lai JSC
09/BB-HDQT-HCC
15/5/2012
Approval on scheme of payment of effective bonus for BoDs, SB, Management Board
4
13/NQ-HDQT-HCC
26/10/2012
Approval on dividend payment period 1 year 2012 by cash at ratio 20%/charter capital
15/QD-HDQT-HCC
10/11/2012
Investment in buying 4 concrete mixing trucks
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: No
Relation with PDMR
Shareholding at the beginning of the term
Reason (buy, sell, transfer, dividend, bonus share...)
Share
Percentage
3. Other transactions: No
HNX
> 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)
> HNM: Annual Corporate Governance Report 2012 (01/11/2013)
> HPC: General Mandate AGMS 2013 (01/11/2013)
> HPR: Annual Corporate Governance Report 2012 (01/11/2013)
