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HJS: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Nam Mu Hydropower JSC
Address: Tan Thanh, Bac Quang, Ha Giang
Province
Tel.: 02193.827.276 Fax: 02193.827.276
Charter capital: VND 149,999,890,000
Stock code: HJS
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Le Van Hung
|
Chairman
|
2
|
100%
|
|
|
2
|
Dao Quang Dung
|
Director
|
2
|
100%
|
|
|
3
|
Do Van Ha
|
Director
|
2
|
100%
|
|
|
4
|
Doan Hung Son
|
Director
|
2
|
100%
|
|
|
5
|
Ha Ngoc Phiem
|
Director
|
2
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01/NQ/HDQT-13
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08/01/2013
|
-
Approval on operation result Quarter IV.2012 and
operation plan 2012
-
Approval on operation plan 2013 and Quarter I.2013
-
Selection of auditor
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|
2
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02/NQ/HDQT-13
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09/-4/2013
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-
Approval on operation result Quarter I/2013 and plan
for Quarter II.2013
-
Approval on contents for AGM 2013
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III. Change in connected
persons/ institutions
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No.
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Name of connected persons/institutions
|
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
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IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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No.
|
Name
|
Trading account (if any)
|
Position of PDMR at the company (if any)
|
Shareholding at the end of the term
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Shareholding percentage at the end of the term
|
Note
|
|
1
|
Le Van Hung
|
|
Chairman
|
5,000
|
|
|
|
2
|
Doan Hung Son
|
|
Director
|
31,250
|
|
|
|
3
|
Ha Ngoc Phiem
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|
Director
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75,000
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|
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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...)
|
|
Share
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Percentage
|
Share
|
Percentage
|
|
|
|
|
|
|
|
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3. Other transactions: No.
HNX
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