|
HCT: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
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
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Vu Xuan Bang
|
Chair of the Board
|
4
|
100%
|
|
|
2
|
Mr. Khoa Nang Tuyen
|
Director
|
4
|
100%
|
|
|
3
|
Mr. Dang Van Hai
|
Director
|
4
|
100%
|
|
|
4
|
Mr. Dinh Van Liem
|
Director
|
3
|
75%
|
Retired
|
|
5
|
Mr. Phạm The Hưng
|
Director
|
4
|
100%
|
|
|
6
|
Mr. Le Van Thang
|
Director
|
1
|
25%
|
Appointment in the BOD session III
|
II. Board Resolutions
(first 06 months/2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
32/HCT-H§QT
|
05/04/2013
|
Record date for AGM 2013 and dividend
payment 2012
|
|
2
|
38/HCT-H§QT
|
12/04/2013
|
Record date for AGM 2013 and dividend
payment 2012
|
|
3
|
05/HCT-HĐQT
|
17/05/2013
|
Official date for AGM 2013 and documents
for the AGM
|
|
4
|
01/HCT-HĐQT
|
28/05/2013
|
Minute of the BOD session III (2013-2018)
on election of Chair of the Board
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
|
