Tuesday, 12/11/2013 14:41

HLD: Annual Corporate Governance Report 2012


CORPORATE GOVERNANCE

(Year 2012)

           

            Company: Hudland Real Estate Investment and Development JSC

            Address: 5thFloor, No.430, Ngo Gia Tu, Duc Giang, Long Bien, Hanoi

            Charter capital: VND 100,000,000,000

            Stock code: HLD

I. BOD Activities

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Bui Duc Thinh

Chair of the Board

11

100%

 

2

Dao Ngoc Thanh

Vice Chair of the Board

11

100%

 

3

Pham Cao Son

Member of the BOD

11

100%

 

4

Bui Thi Viet Hoa

Director

11

100%

 

5

Nguyen Thanh Huong

Director

11

100%

 

 

II. Board Resolutions (year 2012)

No.

 Board Resolution No.

Date

Content

1

659/NQ-HDQT

23/05/2012

-          Approving list of shares on stock market

2

896/NQ-HDQT

21/07/2012

-          Settling difficulites in operations of the Company and the list of the Company’s shares

3

1319/NQ-HDQT

03/10/2012

-          Some issues to be submitted at the BOD’s meeting in QIV.2012

4

1583/NQ-HDQT

30/11/2012

-          Listing shares on stock market

-          Amending the Company’s Charter

-          Receving authoriazation of investors  at CV-02 Project, Viet Hung

 

III. Change in connected persons/ institutions: None

 

IV. Transactions of PDMRs and connected persons/ institutions

1. List of PDMRs and connected persons

 

2. Transactions of PDMRs and connected persons/ institutions

No.

Name

Relation with PDMR

Shareholding at the beginning of the term

Shareholding at the end of the term

Reason (buy, sell, transfer, dividend, bonus share...)

Share

Percentage

Share

Percentage

1

Nguyen Thanh Huong

 

0

0%

1,000,000

10%

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3. Other transactions

HNX

Other News

>   HLY: General Mandate 2013 (12/11/2013)

>   HMH: Annual Corporate Governance Report 2012 (12/11/2013)

>   DL1: Annual Corporate Governance Report 2012 (12/11/2013)

>   DLR: Annual Corporate Governance Report 2012 (12/11/2013)

>   DNM: Correction on Governance Corporate Report (year 2012) (12/11/2013)

>   DNP: Annual Corporate Governance Report 2012 (12/11/2013)

>   DTC: Annual Corporate Governance Report 2012 (12/11/2013)

>   DXP: General Mandate 2013 (12/11/2013)

>   DXP: Annual Corporate Governance Report 2012 (12/11/2013)

>   EID: Board Resolution (12/11/2013)

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