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HST: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Hung Yen Book Publishing and Educational Equipment JSC
Address: No.305, Nguyen
Van Linh Street, An Tao Ward, Hung Yen province
Tel.:0321.3863.892 Fax:
0321.3864.095
Email: phs_hy@yahoo.com.vn
Website:
www.sachhungyen.vn
Charter capital: VND 15
billion
Stock code: HST
I. BOD Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Tran Ngoc Boi
|
Chair of the Board
|
5
|
100%
|
|
|
2
|
Mr. Nguyen Van Luan
|
Vice chair of the BOD
|
5
|
100%
|
|
|
3
|
Mr. Vu Th Phuong
|
Director
|
4
|
80
|
Going on business
|
|
4
|
Mr. Dang Minh Hai
|
Director
|
5
|
100
|
|
|
5
|
Ms. Nguyen Thi Hong Diep
|
Director
|
3
|
60
|
|
II. Board Resolutions
(year 2012)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
No.01/NQ-HDQT
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16/02/2012
|
Preparing for Annual General Meeting of Shareholders
2012
|
|
2
|
No.02/NQ-HDQT
|
16/03/2012
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Preparing for Annual General Meeting of Shareholders
2012
|
|
3
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No.03/NQ-HDQT
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12/04/2012
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Operating situation in QI.2012
|
|
4
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No.04/NQ-HDQT
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11/07/2012
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Operating result of QII.2012 and plan of QIII.2012
|
|
5
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No.05/NQ-HDQt
|
01/11/2012
|
Operating result of the first 9 months of 2012 and plan
of QIV.2012
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III. Change in connected
persons/ institutions
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
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Percentage
|
Share
|
Percentage
|
|
1
|
Educational Finance Investment JSC
|
Principal Shareholder
|
239,000
|
16.06
|
160,300
|
10.76
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Sell
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3. Other transactions HNX
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