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HHC: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Haiha
Confectionery JSC
Address: No. 25,
Truong Dinh Street, Hai Ba Trung District, Hanoi.
Tel.: 0438632956 Fax: 0438631683
Charter capital:
VND 82,125,000,000
Stock Code: HHC
I. BOD Activities
(first 06 months/2013)
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
|
|
1
|
Bui Minh Duc
|
Chairman
|
3
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100%
|
|
|
2
|
Tran Hong Thanh
|
Director
|
3
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100%
|
|
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3
|
Nguyen Thi Kim Hoa
|
Director
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3
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100%
|
|
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4
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Tran Thi Hoang Mai
|
Director
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2
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67%
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On business trip
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|
5
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Nguyen Manh Tuan
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Director
|
3
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100%
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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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06/NQ-HDQT
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25/01/2013
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Approval on operation result 2012 and
operation plan 2013.
Approval on preparation for AGM 2013
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2
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07/NQ-HDQT
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12/03/2013
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Approval on preparation for AGM 2013
Selection of auditor
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3
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08/NQ-HDQT
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07/06/2013
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Approval on investment into rice cake
manufraction
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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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3. Other transactions: No.
HNX
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