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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.
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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
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100%
|
|
|
6
|
Nguyen Ngoc Dung
|
Head of
Supervisory Board
|
04
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100%
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II. Board Resolutions
(first 06 months/2013)
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No.
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Board Resolution
No.
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Date
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Content
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1
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01/2013
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08/02/2013
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Approval on borrowing capital from BIDV
Da Nang to supplement on operation
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2
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02/2013
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28/02/2013
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Approval on dividend yield 2012 of 5%
which EPS was VND 400
Record date: same time with record date
for AGM 2013
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3
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03/2013
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09/04/2013
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Operation result for Quarter I and
operation plan for Quarter II.2013
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III. Change in connected
persons/ institutions
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No.
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Name of connected persons/institutions
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Trading account (if any)
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Position of PDMR at the company (if any)
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Date to become connected persons/ institutions
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Date no longer connected persons/ institutions
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Reasons
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IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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No.
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Name
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Trading account (if any)
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Position of PDMR at the company (if any)
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Shareholding at the end of the term
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Shareholding percentage at the end of the term
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Note
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2. Transactions of PDMRs and connected persons/ institutions
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No.
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Name
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Relation with PDMR
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
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Share
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Percentage
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Share
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Percentage
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3. Other transactions: No.
HNX
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