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HCC: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Hoa Cam Concrete JSC
Address: No. 53 Truong Son Street, Hoa Tho
Tay Ward, Cam Le District, Da Nang Province
Fax: 05113672516
Email: hcc@betonghoacom.com.vn
Charter capital: VND 36,705,220,000
Stock code: HCC
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Do Ha Nam
|
Chairman
|
2
|
100%
|
|
|
2
|
Ngo Xuan Nam
|
Director
|
2
|
100%
|
|
|
3
|
Ngo Van long
|
Director
|
2
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01/QD-HDQT-HCC
|
03/01/2013
|
Operation plan 2013
|
|
2
|
07/QD-HDQT-HCC
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01/01/2013
|
Approval on salary for 2013
|
|
3
|
14/NQ-DHDCD-HCC
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12/04/2013
|
General Mandate 2013
|
III. Change in connected
persons/ institutions
|
No.
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Name of connected persons/institutions
|
Trading account (if any)
|
Position of PDMR at the company (if any)
|
Date to become connected persons/ institutions
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Date no longer connected persons/ institutions
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Reasons
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IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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No.
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Name
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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
|
Intimex Group JSC
|
OSC232705
|
Principal Shareholder
|
1,889,629
|
51.48%
|
|
|
2
|
Ngo Van Long
|
|
Director
|
27,640
|
0.753
|
|
|
3
|
Phan Tan Xuat
|
|
Vice General Manager, Member of Supervisory Board
|
15,805
|
0.43
|
|
|
4
|
Nguyen Thi Ngoc Anh
|
|
Head Accountant
|
8,521
|
0.232
|
|
2. Transactions of PDMRs and connected persons/ institutions
|
No.
|
Name
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Relation with PDMR
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
|
|
Share
|
Percentage
|
Share
|
Percentage
|
|
|
|
|
|
|
|
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3. Other transactions: No.
HNX
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