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HGM: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Ha Giang Mineral Mechanics JSC
Address: No. 390, Nguyen Trai Street, Ha
Giang Town, Ha Giang Province
Tel.: 02193866708 Fax: 021938667068
Email: khoangsanhg@vnn.vn
Charter capital: VND 63,000,000,000
Stock code: HGM
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
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Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Ma Ngoc Tien
|
Chairman
|
5
|
100%
|
|
|
2
|
Trinh Ngoc Hieu
|
Director
|
5
|
100%
|
|
|
3
|
Dao Xuan Tuat
|
Director
|
5
|
100%
|
|
|
4
|
Pham Thanh Do
|
Director
|
5
|
100%
|
|
|
5
|
Le Thanh Tuan
|
Director
|
5
|
100%
|
|
|
6
|
Ta Hong Thang
|
Director
|
5
|
100%
|
|
|
7
|
Nguyen Trung Hieu
|
Director
|
5
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100%
|
|
II. Board Resolutions
(first 06 months/2013)
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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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01/NQ-HDQT/2013
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28/01/2013
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-
Approval on operation result 2012 of Management Board
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Approval on 2012 report of Supervisory Board
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Approval on operation plan 2013
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Approval on profit distribution plan 2012
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2
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01/QD-HDQT
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28/01/2013
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Dismissing Hanoi Branch Manager of Mr.
Pham Thanh Do
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3
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02/QD-HDQT
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28/01/2013
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Appointment Hanoi Branch Manager of Mr.
Vu Thang Binh
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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)
|
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)
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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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BIVS JSC
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Principal shareholder
|
553,300
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8.78%
|
533,200
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8.46%
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Sell
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2
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Van Quoc Tan
|
Member of Supervisory Board
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12,400
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0.196%
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9,000
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0.142%
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Sell
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3. Other transactions: No.
HNX
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