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
|