HDO: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Hung Dao Container Joint Stock Company
Address:
Tel.: Fax:
Email:
Charter capital: VND
Stock code: HDO
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Trần Văn Hùng
Chair of the Board
100%
2
Mr. Phan Văn Hiếu
Member
3
Mr. Dương Công Phùng
4
Ms. Trần Thị Xuân Thảo
5
Ms. Dương Thị Hằng
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
01/NQ-HĐQT
30/01/2012
Advance payment of dividend by cash period 1 year 2011
III. Change in connected persons/ institutions
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
Jun Takagi
27/07/2012
Buy shares
Lotus-Mekong River Equity Fund
30/12/2010
17/10/2012
Sell shares
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
Relation with PDMR
Shareholding at the beginning of the term
Reason (buy, sell, transfer, dividend, bonus share...)
Share
Percentage
Trần Văn Hùng
2,947,660
31.63%
3,006,060
32.25%
Dương Thị Hằng
Member of the Board
610,000
6.55%
528,000
5.67%
Principle shareholder
470,700
5.05%
1,109,200
11.9%
3. Other transactions: No
HNX
> 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)
> HST: General Mandate AGMS 2013 (01/11/2013)
