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HUT: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Tasco JSC
Address: Floor 4, Building M5, No.
91 Nguyen Chi Thanh Street, Lang Ha Ward, Dong Da District, Hanoi.
Tel.: 8443 7738558 Fax:
8443 7738559
Charter capital: VND 646,474,910,000
Stock code: HUT
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Pham Quang Dung
|
Chair of the Board
|
6
|
100%
|
|
|
2
|
Pham Van Luong
|
Vice Chairman
|
6
|
100%
|
|
|
3
|
Cao Van Hung
|
Director,
General Manager
|
6
|
100%
|
|
|
4
|
Nguyen Thi Thuy
|
Director
|
2
|
33.3%
|
Business trip
|
|
5
|
Tran Thi Thanh Tan
|
Director
|
6
|
100%
|
|
|
6
|
Pham Thi Nhan
|
Director
|
6
|
100%
|
|
|
7
|
Vu Quang Lam
|
Director
|
6
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
01/QD-HDQT
|
02/01/2013
|
Assign plan 2013 to the Board of Director
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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
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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
|
|
1
|
Housing development Group
|
|
Director
|
5,429,376
|
8.40%
|
PDMR
|
|
2
|
Pham Quang Dung
|
|
Chairman
|
6,485,794
|
10.3%
|
PDMR
|
|
3
|
Pham Van Hai
|
|
|
336,000
|
0.52%
|
Connected person
|
|
4
|
Tran Thi Cuc
|
|
|
80,520
|
0.12%
|
Connected person
|
|
5
|
Pham Thi Nhai
|
|
|
57,600
|
0.09%
|
Connected person
|
|
6
|
Pham The Hung
|
|
|
24,144
|
0.04%
|
Connected person
|
|
7
|
Pham Van Luong
|
|
Vice
Chairman
|
1,887,494
|
2.92%
|
PDMR
|
|
8
|
Vu Quang Lam
|
|
Director
|
2,586,931
|
4.00%
|
PDMR
|
|
9
|
Vu Duy Hung
|
|
|
1,163,372
|
1.80%
|
Connected person
|
|
10
|
Cao Van Hung
|
|
Director,
General Manager
|
633,010
|
0.98%
|
PDMR
|
|
11
|
Pham Hong Diep
|
|
Member
of Supervisory Board
|
315,260
|
0.49%
|
PDMR
|
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
|
|
|
|
|
|
|
|
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3. Other transactions: No.
HNX
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