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HHG: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Hoang Ha JSC
Address: No. 368 Ly Bon Street, Tien Phong
Ward, Thai Binh Province
Tel.: 0363846908 Fax: 0363846908
Email: congtyhoangha@yahoo.com
Charter capital: VND 136,000,000,000
Stock code: HHG
I. BOD Activities
(first 06 months/2013)
Meetings:
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No.
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Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Luu Huy Ha
|
Chairman, General Manager
|
04
|
100%
|
|
|
2
|
Nguyen Huu Hoan
|
Vice Chairman, Vice General Manager
|
04
|
100%
|
|
|
3
|
Phan Van Thuan
|
Director
|
04
|
100%
|
|
|
4
|
Luu Tuan Anh
|
Director
|
04
|
100%
|
|
|
5
|
Luu Minh Son
|
Director
|
04
|
100%
|
|
|
6
|
Dinh Van Tho
|
Director
|
02
|
50%
|
Out of term since 25/04/2013
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|
7
|
Vu Ngoc Anh
|
Director
|
03
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75%
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No reason
|
|
8
|
Le Van Sinh
|
Director
|
02
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50%
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Assigned to be director since 25/04/2013
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II. Board Resolutions
(first 06 months/2013)
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No.
|
Board Resolution
No.
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Date
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Content
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|
1
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85/NQ-HDQT
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26/03/2013
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Approval on record date for AGM 2013
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|
2
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87/NQ-HDQT
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09/04/2013
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Approval on contents for AGM 2013
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|
3
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103/NQ-HDQT
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0705/2013
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Voting for positions in BOD, Management
Board and Head Accountant for the term 2013-2018
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|
4
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132.13/NQ-HDQT
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07/06/2013
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Approval on resign letter of Mr. Vu Ngoc
Anh - Director
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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)
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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
|
|
1
|
Dinh Van Tho
|
|
|
|
25/04/2013
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Out of term
|
|
2
|
Le Van Sinh
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|
Company assistant
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25/04/2013
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|
Appointed to be Director since 2013-2018
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|
3
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Vu Ngoc Anh
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|
|
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07/06/2013
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Resigned
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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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|
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3. Other transactions: No.
HNX
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