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)
Board Resolution No.
Date
Content
III. Change in connected persons/ institutions
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
Name
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
3. Other transactions: No.
HNX
> 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)
