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HDO: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Hung Dao Container JSC
Address: No. 62 Nguyen Cuu Van Street, Ward
17, Binh Thanh District, Ho Chi Minh City
Tel.: 08. 38403210 – 38403211 Fax: 08. 38403209
Charter capital: VND 94,598,790,000
Stock code: HDO
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Tran Van Hung
|
Chairman
|
3
|
100%
|
|
|
2
|
Phan Van Hieu
|
Director
|
3
|
100%
|
|
|
3
|
Duong Cong Phung
|
Director
|
3
|
100%
|
|
|
4
|
Tran Thi Xuan Thao
|
Director
|
3
|
100%
|
|
|
5
|
Duong Thi Hang
|
Director
|
3
|
100%
|
|
|
6
|
Duong Thi Ha
|
Director
|
3
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01-2013/NQ-HDQT
|
28/02/2013
|
Board resolution on selling treasury
stock
|
|
2
|
04/2013/QD-HDQT
|
10/06/2013
|
Board resolution on approval on stock
placement resume
|
|
3
|
1206-2013/NQ-HDQT
|
12/06/2013
|
Approval on revised company regulation
after merged into Dai Hung JSC
|
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
|
|
1
|
Nguyen Thi Anh Nhu
|
057C112002
|
|
08/04/2013
|
08/04/2013
|
Buy and sell stock
|
|
2
|
Pham Thi Yen Nhi
|
057C112001
|
|
22/04/2013
|
23/04/2013
|
Buy and sell stock
|
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
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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
|
|
1
|
Tran Van Hung
|
Chairman
|
3,006,060
|
32.25%
|
1,112,560
|
11.94%
|
Sell
|
|
2
|
Duong Thi Hang
|
Director
|
528,000
|
5.67%
|
0
|
0%
|
Sell
|
|
3
|
Duong Thi Hang
|
Director
|
0
|
0%
|
133,800
|
1.44%
|
Buy
|
|
4
|
Jun Takagi
|
Principal Shareholder
|
1,109,200
|
11.9%
|
1.947,700
|
20.9%
|
Buy
|
3. Other transactions: No.
HNX
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