HJS: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Nam Mu Hydropower JSC
Address:
Tel.: Fax:
Email:
Charter capital: VND
Stock code: HJS
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Lê Văn Hưng
Chair of the Board
4/4
100%
2
Đào Quang Dũng
Member of the Board
3
Đỗ Văn Hà
4
Đoàn Hùng Sơn
5
Hà Ngọc Phiếm
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
No. 01/2012/NQ-HĐQT
03.01.2012
- Approval on business result Q.IV and business plan year 2011
- Approval on business plan 2012 and QI.2012 including:
- Sign appendix of contract between BoDs and CEO.
- Approval on estimated budget of salary and remuneration year 2012.
- Exploit and invest in hydroelectric projects of Nam Ngan, Nam An, Song Chay.
- Selection of auditing company
No. 02/2012/NQ-HĐQT
21.03.2012
- Approval on business result QI.2012 and Plan QII.2012
- Investment in projects
- Approval on contents of GMS 2012
No. 03/2012/NQ- HĐQT
14/07/2012
- Approval on business result QII and first 6 months of 2012
- Approval on business result QIII and last 6 months of 2012
No. 05/2012/NQ- HĐQT
07/10/2012
- Approval on business result QIII and first 9 months of 2012
- Approval on business result QIV.2012
- Others
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
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
5.000
Hoàng Kim Trung
Wife of the Chair
Lê Ngọc Diệp
Child of the Chair
6
Lê Văn Việt
Brother of the Chair
7
Đoàn hùng Sơn
31.250
8
ĐàoThị Thảo
Wife of Board member
9
Đoàn hùng Tr ư ơng
Child of Board member
10
Đoàn Thị Thảo
20
21
Cấn Thị Tơ
22
Đỗ Thị Thu Hương
23
Đỗ Hương Giang
24
Đào Quang Dung
25
Vũ Tiến Hưng
Member of SB
26
Dương Kim Ngọc
Chief of SB
27
75.000
Nguyễn Viết Kỳ
Secretary
29
Vũ Ngọc Toàn
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
3. Other transactions
HNX
> 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)
> HST: Organization of AGMS 2013 (01/11/2013)
> ITQ: Extraordinary General Mandate-first time of 2013 (01/11/2013)
> ADC: Public offering report (01/11/2013)
> TCT: Board Resolution (04/11/2013)
