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HCT: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Hai Phong Cement Transport & Trading JSC
Address: No. 209 Hanoi St., Hong
Bang dist., Haiphong city
Tel.: 031.3540418 Fax: 031.3540417
Email: vtxmhp@gmail.com
Charter capital: VND20,163,850,000
Stock code: HCT
I. BOD Activities
Meetings:
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No.
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Members of BOD
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Title
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Attendance
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Rate
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Reasons for not attending
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1
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Mr. Vu Xuan Bang
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Chair of the Board
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3
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100%
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2
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Mr. Khoa Nang Tuyen
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Director
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3
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100%
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3
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Mr. Dang Van Hai
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Director
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3
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100%
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4
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Mr. Dinh Van Liem
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Director
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3
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100%
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5
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Mr. Phạm The Hung
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Director
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3
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100%
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II. Board Resolutions
(year 2012)
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No.
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Board Resolution
No.
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Date
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Content
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1
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05/HCT-H§QT
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13/03/2012
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Record date for AGM 2012: 22/04/2012 and dividend
payment in cash 2011 with rate 8%/share
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1
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13/HCT-H§QT
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20/04/2012
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Agenda of AGM 2012
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3
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27/HCT-HĐQT
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29/10/2012
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Operating result in first 9 months 2012 and Plan for
the budget 2013
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4
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24/HCT-HĐQT
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19/12/2012
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Operating result in 2012 and Plan for budget 2013
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5
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25/HCT-HĐQT
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24/12/2012
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Adjustment of budget plan
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III. Change in connected
persons/ institutions
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No.
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Name of connected persons/institutions
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Trading account (if any)
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Position of PDMR at the company (if any)
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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)
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Position of PDMR at the company (if any)
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Shareholding at the end of the term
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Shareholding percentage at the end of the term
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Note
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2. Transactions of PDMRs and connected persons/ institutions
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No.
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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...)
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Share
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Percentage
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Share
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Percentage
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1
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Pham The Hung
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0
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0
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5,000
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0.25
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Buy
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3. Other transactions HNX
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