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EID: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(First 6 months 2014)
Company:
Hanoi Education Development and Investment JSC
Address: HEID Building, Alley 12
Lang Ha Street, Thanh Cong Ward, Ba Dinh District, Hanoi.
Tel.:
0435122568 Fax:
0435123838 Email: info@heid.vn
Charter capital: VND 150,000,000,000
Stock Code: EID
I. BOD Activities (First 6 months 2014)
Meetings:
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No.
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Members of BOD
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Title
|
Attendance
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Rate
|
Reasons for not attending
|
|
1
|
Mr. Ngo Tran
Ai
|
Honorary Chair of the Board
|
5/5
|
100
%
|
|
|
2
|
Mr. Mac Van
Thien
|
Chair
of the Board
|
5/5
|
100 %
|
|
|
3
|
Mr. Vu Ba
Khanh
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Deputy Chair of the Board
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5/5
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100 %
|
|
|
4
|
Ms. Tran Thi
Nhu Ha
|
Director
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5/5
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100 %
|
|
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5
|
Ms. Duong Thi
Viet Ha
|
Director
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5/5
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100 %
|
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II. Board Resolutions (First 6 months
2014)
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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 - 2014/NQ -
HDQT
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18/02/2014
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- Approve
buying back 100 % of charter capital of Viet Nam Publishing House at
Education Translated Book and Dictionary Joint Stock Company
- Authorize
Executive Board to implement
|
|
2
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02 - 2014/NQ -
HDQT
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05/03/2014
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- Approve
contents, documents for holding Annual General Meeting of Shareholders 2014
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|
3
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04 - 2014/NQ -
HDQT
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18/04/2014
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- Approve the
plan of salary unit price 2014 according to profit before tax
- Approve
remunerations for BOD, Supervisory Board, Secretary according to the law
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4
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05 - 2014/NQ -
HDQT
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04/06/2014
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- Approve the
credit transaction and contracts between the company and Vietinbank - Ha Noi
Branch
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III. Change in connected persons/
institutions:
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No.
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Name
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Trading account (if any
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Position at the Company (if any)
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Start date to be connected person
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End date to be connected person
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Reason
|
|
|
|
|
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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)
|
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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|
|
|
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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...)
|
|
Share
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Percentage
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Share
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Percentage
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|
|
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|
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3. Other transactions:
V.
Other issues: None HNX
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