Friday, 22/11/2013 15:30

HTB: Corporate Governance Report (first 06 months)


 

CORPORATE GOVERNANCE

(first 06 months/2013)

Company: Huy Thang Construction JSC

Stock code: HTB

I. BOD Activities (first 06 months/2013)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

 

II. Board Resolutions (first 06 months/2013)

No.

 Board Resolution No.

Date

Content

 

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

 

 

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

Other News

>   HTP: Corporate Governance Report (first 06 months) (22/11/2013)

>   PGS: Board resolution (22/11/2013)

>   HEV: Corporate Governance report (first 06 months) (22/11/2013)

>   EBS: Corporate Governance Report (first 06 months) (22/11/2013)

>   FIT: Corporate Governance Report (first 06 months) (22/11/2013)

>   HAT: Corporate Governance Report (first 06 months) (22/11/2013)

>   HEV: Board Resolution 2013 (22/11/2013)

>   DCS: Explanation for stock to be on alert (22/11/2013)

>   DCS: General Mandate 2013 (22/11/2013)

>   DCS: Corporate Governance Report (first 06 months) (22/11/2013)

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