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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:
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No.
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Members of BOD
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Title
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Attendance
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Rate
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Reasons for not attending
|
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1
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Bui Duc Thinh
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Chair of the Board
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11
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100%
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|
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2
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Dao Ngoc Thanh
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Vice Chair of the Board
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11
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100%
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|
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3
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Pham Cao Son
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Member of the BOD
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11
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100%
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|
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4
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Bui Thi Viet Hoa
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Director
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11
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100%
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|
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5
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Nguyen Thanh Huong
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Director
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11
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100%
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II. Board Resolutions
(year 2012)
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No.
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Board Resolution
No.
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Date
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Content
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1
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659/NQ-HDQT
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23/05/2012
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-
Approving list of
shares on stock market
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2
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896/NQ-HDQT
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21/07/2012
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-
Settling
difficulites in operations of the Company and the list of the Company’s
shares
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|
3
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1319/NQ-HDQT
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03/10/2012
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-
Some issues to be
submitted at the BOD’s meeting in QIV.2012
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4
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1583/NQ-HDQT
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30/11/2012
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-
Listing shares on
stock market
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Amending the
Company’s Charter
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Receving authoriazation
of investors at CV-02 Project, Viet
Hung
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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
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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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1
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Nguyen Thanh Huong
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0
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0%
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1,000,000
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10%
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3. Other transactions HNX
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