HNM: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Hanoimilk JSC
Address:
Tel.: Fax:
Email:
Charter capital: VND
Stock code:
I. BOD Activities
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Ha Quang Tuan
Chair of the Board
100%
2
Ms. Nguyen Thi Hong
Member of the Board
3
Mr. Dang Anh Tuan
4
Mr. Pham Tung Lam
5
Ms. Nguyen Mai Phuong
II. Board Resolutions (year 2012)
Board Resolution No.
Date
Content
01/2012/BB-HDQT
1/2/2012
- Approval on draft report on business result 2011 and business plan 2012
02/2012/BB-HDQT
30/3/2012
- Approval on business result 2011
- Approval on business plan 2012
- Approval on plan of banking loan
06/2012/BB-HDQT
24/6/2012
- Additional appointment of members of the Board
24/11/2012
- Capital contribution in Nature Milk JSC
- Assignation of representative for contributed capital
III. Change in connected persons/ institutions
Additional appointment of Ms. Nguyen Mai Phuong to be member of the Board
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
Name
Trading account (if any)
Position of PDMR at the company (if any)
Shareholding at the end of the term
Shareholding percentage at the end of the term
Note
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
Le The Hung
624,9000
4.99
639,500
5.11
Conventional buying, selling, transferring
3. Other transactions: No
HNX
> 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)
> LCD: Change in managment board (04/11/2013)
> NBC: Change in number of outstanding shares with voting right (04/11/2013)
> BKC: Disclaimer for FS of first 06 months of 2013 (04/11/2013)
