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HNM: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Hanoimilk JSC
Address: Km9 Bac Thang Long Street –
Noi Bai, Quang Minh industrial zone, Me Linh, Hanoi
Tel.: 0438866567 Fax: 0438866564
Charter capital: VND125,000,000,000
Stock code: HNM
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Ha Quang Tuan
|
Chair of the Board
|
1
|
100%
|
|
|
2
|
Mrs. Nguyen Thi Hong
|
Director
|
1
|
100%
|
|
|
3
|
Mr. Dang Anh Tuan
|
Director
|
1
|
100%
|
|
|
4
|
Mr. Pham Tung Lam
|
Director
|
1
|
100%
|
|
|
5
|
Mrs. Nguyen Mai Phuong
|
Director
|
1
|
100%
|
|
II. Board Resolutions
(first 06 months/2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01/2013/BB-HĐQT
|
16/02/2013
|
Keep the contributed capital in Natural
Milk JSC
|
|
2
|
02/2012/BB-HĐQT
|
16/02/2013
|
Authorized Chair of the Board to sign the
contract of assets mortgage right
|
|
3
|
03/2012/BB-HĐQT
|
30/3/2012
|
Plan of operation 2013
Short-term loans to immobile capital
additional
Plan of bank loans
|
|
4
|
04/2012/BB-HĐQT
|
18/02/2013
|
Short-term loans to immobile capital
additional
Plan of bank loans
|
III. Change in connected
persons/ institutions
|
No.
|
Name of connected persons/institutions
|
Trading account (if any)
|
Position of PDMR at the company (if any)
|
Date to become connected persons/ institutions
|
Date no longer connected persons/ institutions
|
Reasons
|
|
|
|
|
|
|
|
|
IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
|
No.
|
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
|
|
1
|
Ha
Quang Tuan
|
|
Chair
of the Board
|
625,000
|
0.050
|
|
|
2
|
Nguyen
Thi Hong
|
|
Director
|
52,700
|
0.004
|
|
|
3
|
Dang
Anh Tuan
|
|
Director
|
0
|
0
|
|
|
4
|
Pham
Tung Lam
|
|
Director
|
25,000
|
0.002
|
|
|
5
|
Nguyen
Mai Phuong
|
|
Director
|
507,600
|
0.041
|
|
|
6
|
Dao
Thi Thu Hang
|
|
|
0
|
0
|
|
|
7
|
Ha
Thi Tuyet Lan
|
|
|
0
|
0
|
|
|
8
|
Do
Thi Minh
|
|
|
0
|
0
|
|
|
9
|
Tran
Thi Thao
|
|
|
0
|
0
|
|
|
10
|
Dang
Thi Thanh Nga
|
|
|
0
|
0
|
|
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
|
|
|
|
|
|
|
|
|
|
3. Other transactions: No.
HNX
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