|
HPS: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months 2013)
Company: VICEM Hoa Phat Construction Stone JSC
Address: No. 185, Le Trong
Tan Street, Cam Le Ward, Da Nang City
Tel.: 0511.3683309 Fax:
0511.3683647
Email: dahoaphat.com.vn
Charter capital: VND 15,652,500,000
Stock code: HPS
I. BOD Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Tran Thi Minh Anh
|
Chair of the Board
|
2/2
|
100%
|
|
|
2
|
Phuong Van Thanh
|
Director
|
2/2
|
100%
|
|
|
3
|
Nguyen Duy Dien
|
Director
|
2/2
|
100%
|
|
|
4
|
Hoang Thị Khuyen
|
Director
|
2/2
|
100%
|
|
|
5
|
Liu Chien Lin
|
Director
|
2/2
|
100%
|
|
II. Board Resolutions
(first 06 months 2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
NQ-HDQT
|
28/03/2013
|
Approval on operation result 2012 and preparation for
AGM 2012
|
|
2
|
NQ-HDQT
|
20/04/2013
|
Approval on operation result Quarter 1.2013
|
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
|
Phuong Van Thanh
|
001C130444
|
Vice Chairman
|
1710
|
0.1
|
|
|
2
|
Hoang Van Sau
|
009C414243
|
|
500
|
0.03
|
|
|
3
|
Liu Chien Lin
|
009F501476
|
Director
|
3,600
|
0.22
|
|
|
4
|
Ngo Thi Ngoc Quyen
|
009F144141
|
|
111,000
|
7
|
|
|
5
|
Liu Chien Hung
|
|
|
126,400
|
8
|
|
|
6
|
Ngo Van Phong
|
001C130455
|
Vice General Manager
|
500
|
0.03
|
|
|
7
|
Vietnam Cement JSC
|
|
|
868,000
|
55.45
|
|
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 HNX
|
