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
|