Friday, 22/11/2013 15:30

HTP: Corporate Governance Report (first 06 months)


CORPORATE GOVERNANCE

(first 06 months/2013)

Company: Hoaphat Textbook Printing JSC

Address: No. 157 Ton Duc Thang – Da Nang City

Tel.: 0511 3680057                                Fax: 0511 3680056

Charter capital: VND 18,049,800,000

Stock code: HTP

I. BOD Activities (first 06 months/2013)

Meetings:

No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Nguyen Quang Than

Chair of the Board

04

100%

 

2

Nguyen Thanh Tung

Director

04

100%

 

3

Dinh Chau Tam Hanh

Director, Head Accountant

04

100%

 

4

Le Bich Ngoc

Director

04

100%

 

5

Tran Thi Vi Hien

Director

04

100%

 

6

Nguyen Ngoc Dung

Head of Supervisory Board

04

100%

 

 

II. Board Resolutions (first 06 months/2013)

No.

 Board Resolution No.

Date

Content

1

01/2013

08/02/2013

Approval on borrowing capital from BIDV Da Nang to supplement on operation

2

02/2013

28/02/2013

Approval on dividend yield 2012 of 5% which EPS was VND 400

Record date: same time with record date for AGM 2013

3

03/2013

09/04/2013

Operation result for Quarter I and operation plan for Quarter II.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

 

 

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

>   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)

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

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