|
GLT: Annual Corporate Governance Report 2014
GOVERNANCE REPORT 2014
Company: GLOBAL ELECTRICAL
TECHNOLOGY CORPORATION
- Address: No. 1 Sang Tao street, Tan Thuan
Dong Ward, Dist. 7, HCMC
-
Tel.:
(08) 3 770 1055
Fax: (08) 3770 1 056 Email: info@toancau.vn
- Charter capital: VND 92,346,460,000
- Stock code: GLT
I. BOD Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not
attending
|
|
1
|
Mr. Mai Tuan Tu
|
Chair of BOD
|
1
|
33 %
|
Dismissed since 19/05/2014.
|
|
2
|
Mr. Nguyen Anh Dung
|
Chair of BOD
|
2
|
67 %
|
Appointed since 26/06/2014, Dismissed since 25/07/2014
|
|
3
|
Mr. Lam Thieu Quan
|
Chair of BOD
|
3
|
100 %
|
Appointed since
25/07/2014
|
|
4
|
Mr. Nguyen Huu Dung
|
Director of BOD
|
3
|
100 %
|
|
|
5
|
Mr. Ta Huy Phong
|
Director of BOD
|
3
|
100 %
|
|
|
6
|
Ms. Nguyen Thi Bach Tuyet
|
Director of BOD
|
3
|
100 %
|
|
|
7
|
Mr. Nguyen Thanh Khiet
|
Director of BOD
|
3
|
100 %
|
|
|
8
|
Ms. Nguyen Huong Giang
|
Director of BOD
|
3
|
100 %
|
|
|
9
|
Mr. Thomas Hermansen
|
Director of BOD
|
1
|
33 %
|
Appointed since 25/07/2014
|
II. Board Resolutions (From 01/04/2013 to 31/12/2014)
|
No.
|
Board Resolution No.
|
Date
|
Content
|
|
1
|
Period 4 - Quarter 4.2013
|
19/05/2014
|
- Approve Financial Statement of quarter 4.2013 and
Financial Statement 2013.
- Approve holding Annual General Meeting of Shareholders
2014 on 26/06/2014 at Palace Hotel. 56 - 66 Nguyen Hue,
District 1, Ho Chi Minh city.
- Approve submitting AGM for approval on dividend payment
in cash 2013. Exercise rate: 22% (1st Advanced on 24/1/2014, exercise rate:
12%). Expected exercise time: August 2014
- Repurchase GLT's share for Treasury stock
- Submit AGM the VSOP rate of 2014: 1.5 % of total
outstanding shares (equal to 137,000 virtual shares).
- Submit AGM the resignation letter of Mr. Mai Tuan Tu -
Chair of the Board
|
|
2
|
Extraordinary meeting
|
26/06/2014
|
- Appoint Mr. Nguyen Anh Dung - Born on 01/09/1963.
Nationality: Viet Nam.
ID No. 020376751. Issue date: 14/10/2008. Issue place: Ho Chi Minh Police Department.
Home address: 178/18 Phan Dang Luu, Ward 3, Phu Nhuan district, Ho Chi Minh city.
- Appoint as: Chair of the Board since 26/06/2014 (term
2013 - 2017)
|
|
3
|
Period 1 - Quarter 1.2014
|
15/07/2014
|
- Approve Financial Statement of quarter 1.2014
- Approve pay 10 % of cash dividend for last round 2013 :
Record date:
19/08/2014
Exercise date:
19/09/2014
- Approve the resignation letter of Mr. Nguyen Anh Dung -
Chair of the Board from 25/07/2014
- Additional appoint Mr. Thomas Hermansen as Director of
BOD from 25/07/2014
- BOD approves appointing Mr. Lam Thieu Quan - Born date:
14/10/1963. ID No.: 021695900. Home address: 174 Tran Hung Dao B, District 5,
Ho Chi Minh city, as Chair of the Board from 25/07/2014 (term 2013 - 2017)
- The BOD member (term 2013 - 2017) including:
Mr. Lam Thieu Quan, Mr. Thomas Hermansen, Mr. Nguyen Thanh
Khiet, Mr. Nguyen Huu Dung, Mr. Ta Huy Phong, Ms. Nguyen Thi Bach Tuyet and
Ms. Nguyen Huong Giang
- Approve resignation letter of Mr. Nguyen Hoang Vu -
Member of Supervisory Board from 25/07/2014
- Additional appoint Mr. Ho Ba Phuc - Born date:
13/06/1984 - ID No. 186150041 as member of Supervisory Board since 25/07/2014
- The member of Supervisory Board (term 2013 - 2017)
including:
Ms. Nguyen Thi Thu Suong (Chief of Supervisory Board)
Ms. Tran Thi Thu Hien and Mr. Ho Ba Phuc
- Approve the mission of member of BOD:
- HR Subcommittee:
Mr. Lam Thieu Quan - Head of
Subcommittee
Mr. Thomas Hermansen - Member
- Investment Subcommittee:
Mr. Nguyen Huu Dung - Head of
Subcommittee
Ms. Nguyen Huong Giang - Member
- Sale
development Subcommittee:
Mr. Nguyen Thanh Khiet - Head of
Subcommittee
Ms. Nguyen Thi Bach Tuyet - Member
Mr. Ta Huy Phong - Member
- Approve moving head office to: ITD Tower, No. 1 Sang Tao
road, Tan Thuan Dong ward, District 7, Ho Chi Minh city. Assign Executive
Board to implement the related procedures.
|
|
04
|
Extraordinary Meeting in Oct 2014
|
28/10/2014
|
Approve GLOBAL ELECTRICAL TECHNOLOGY CORPORATION to lend
amount not exceeds VND 40,000,000,000
|
|
05
|
Quarter 2 – Period 2/ 2014
|
28/11/2014
|
- Approve the operation result of Quarter 2/ 2014
- Approve the foundation of the subsidiary in charge of
the infrastructure of telecommunication under One member limited company
(Head office: No. 1 Sang Tao, Tan Thuan Dong Ward, District 7, Ho Chi Minh
City)
- Approve purchasing the shares of GLT for the treasury
shares. The exercise time according to Annual General Mandate 2014. Assign
Executive Board to make purchasing procedures
|
|
06
|
Extraordinary Meeting on 26/12/2014
|
26/12/2014
|
Approve purchasing the shares of GLT for the treasury
shares, the method as follows:
Expected number of repurchased treasury shares: maximum of
550,000 shares
Purpose: disbursing idle capital resources
Resource for repurchase: undistributed profit as on
30/09/2014: VND 12,316,340,549
Expected date for repurchase: from 24/03/2015 to
23/04/2015
Trading method: acquisition through negotiation and
matching method
Tender price: market price
Number of shares ordered daily: according to laws
Expected price: VND 22,000/share
Authorized securities company: Dong A Securities Company
Ltd
+ Address: No.56
– 68 Nguyen Cong Tru, HCMC
+ Tel.: (08)
3821 8666
+ Account
number: 014C126199
|
|
07
|
Extraordinary Meeting on 27/02/2015
|
27/02/2015
|
Approve purchasing the shares of GLT for the treasury
shares, the method as follows:
Expected number of repurchased treasury shares: maximum of
550,000 shares and minimum number of o share
Purpose: disbursing idle capital resources
Resource for repurchase:
+ The undistributed profit as on 30/09/2014: VND
12,316,340,549
+ The share surplus: VND 6,083,358,132
Expected date for repurchase: from 24/03/2015 to
23/04/2015
Trading method: acquisition through negotiation and
matching method
Tender price: market price
Number of shares ordered daily: according to laws
Expected price: VND 22,000/share
Authorized securities company: Dong A Securities Company
Ltd
+ Address: No.56
– 68 Nguyen Cong Tru, HCMC
+ Tel.: (08)
3821 8666
+ Account
number: 014C126199
|
|
08
|
Quarter 3 – Period 3/ 2014
|
19/03/2015
|
- Approve the operation result of Quarter 3/2014
- Approve the second dividend payment in advance 10% in
cash. Assign Executive Board to make relating procedures
|
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
|
|
1
|
Mr. Lam Thieu Quan
|
022C 030438
|
Chair of the Board
|
25/07/2014
|
|
|
|
2
|
Mr. Thomas
Hermansen
|
|
Director of BOD
|
25/07/2014
|
|
|
|
3
|
Ms. Do Thi Thu Ha
|
|
Member of Sup.Board
|
26/11/2014
|
|
|
|
4
|
Ms. Nguyen Thi bach Tuyet
|
|
Director of BOD
|
|
01/08/2014
|
|
|
5
|
Ms. Nguyen Huong Giang
|
|
Director of BOD
|
|
11/2014
|
|
|
6
|
Mr. Nguyen Anh
Dung
|
|
Chair of BOD
|
|
25/07/2014
|
|
|
7
|
Mr. Nguyen Hoang
Vu
|
|
Member of
Supervisory Board
|
|
25/07/2014
|
|
|
8
|
Mr. Ho Ba Phuc
|
|
Member of
Supervisory Board
|
27/11/2014
|
|
|
|
9
|
Ms. Nguyen Thi Thu
Suong
|
|
Chief of Supervisory
Board
|
|
10/2014
|
|
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
|
Notes
|
|
1
|
Mr. Lam Thieu Quan
|
|
Chair of the Board
|
55,439
|
0.60 %
|
|
|
-
|
Lam Van Lich
|
|
Connected person
|
0
|
0 %
|
Connected person
|
|
-
|
Duong Duy Huyen
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Tran Thi Tra My
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Lam Hoan Nam
|
-
|
-
|
7,515
|
0 .008 %
|
Connected person
|
|
-
|
Lam Tieu Hong
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Lam Yen Nhi
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Lam Gia Han
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Lam Tri Khang
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Tien Phong Technology JSC (holding company)
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
-
|
Kieu Phong Trading And Service Company Limited
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
-
|
Intertech Consulting Corp
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
-
|
Tien Phong technical Company Limited
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
-
|
Namviet Oil Refinery and Petrochemicals
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
-
|
Phu My Group
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
2
|
Mr. Thomas Hermmansen
|
|
Director of BOD
|
0
|
0 %
|
|
|
-
|
Hoang Thi Bich Diep
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Ivan Hermansen
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Marie Louse Rode
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Anne Katherine Hermansen
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Tien Phong Technology JSC (holding company)
|
-
|
-
|
4,405,749
|
48 %
|
Connected institution
|
|
3
|
Mr. Nguyen Huu Dung
|
014C 324888
|
Director of BOD - General Manager
|
39
|
0 %
|
|
|
-
|
Nguyen Huu Dam
|
|
Death
|
0
|
0 %
|
Connected person
|
|
-
|
Tran Thi Tao
|
-
|
-
|
3,630
|
0.04 %
|
Connected person
|
|
-
|
Vo Thi Long Toan
|
-
|
-
|
2,000
|
0.02 %
|
Connected person
|
|
-
|
Nguyen Huu Tien
|
060C 004316
|
|
735
|
0 %
|
Connected person
|
|
-
|
Nguyen Thi Le Hang
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Huu San
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Thi Thu Hong
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Huu Minh Triet
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Minh Thu
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Global - Sitem Co., Ltd
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
-
|
Tanh Linh Investment JSC
|
-
|
-
|
1,647,000
|
17.95 %
|
Connected institution
|
|
-
|
Tien Phong Technology JSC (holding company)
|
-
|
-
|
4,405,749
|
48 %
|
Connected institution
|
|
4
|
Mr. Ta Huy Phong
|
014C 126127
|
Director of BOD
|
57,034
|
0.62 %
|
|
|
-
|
Tra Trung Chinh
|
|
Death
|
0
|
0 %
|
Connected person
|
|
-
|
Vu Thi Loc
|
-
|
-
|
73,542
|
0.8 %
|
Connected person
|
|
-
|
Ta Huy Vu
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Ta Huy Hien
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Global - Sitem Co., Ltd
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
-
|
INNO JSC
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
5
|
Ms. Nguyen Thi Bach Tuyet
|
014C 126126
|
Director of BOD
|
15,955
|
0.17 %
|
|
|
-
|
Nguyen Duc Trung
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Thi Muoi
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Duc Dung
|
-
|
-
|
14,046
|
0.15 %
|
Connected person
|
|
-
|
Nguyen Bach Mai
|
353 0505074
|
|
0
|
0 %
|
Connected person
|
|
-
|
Phan Van Thanh
|
-
|
-
|
10,114
|
0.11 %
|
Connected person
|
|
-
|
Phan Viet Hoang
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Phan Nguyen Viet Huong
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Phan Nguyen Viet Han
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Tien Phong Technology JSC (holding company)
|
-
|
-
|
4,405,749
|
48 %
|
Connected institution
|
|
6
|
Ms. Nguyen Huong Giang
|
077C 084216
|
Director of BOD
|
149,765
|
1.63 %
|
|
|
-
|
Nguyen Van Thinh
|
077C 084219
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Lai Thi Truong
|
077C 084217
|
-
|
19,900
|
0.22 %
|
Connected person
|
|
-
|
Nguyen Lam Thanh
|
077C 084217
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Thanh Thuy
|
077C 084220
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Quang Minh
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Tien Phong Technology JSC (holding company)
|
-
|
-
|
4,405,749
|
48 %
|
Connected institution
|
|
-
|
Thach Anh Electro-Mechanical Joint Stock Company
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
-
|
Tan Tien Automation Technology Corporation
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
7
|
Mr. Nguyen Thanh Khiet
|
|
Director of BOD
|
0
|
0 %
|
|
|
-
|
Nguyen Thanh Ha
|
|
Death
|
0
|
0 %
|
Connected person
|
|
-
|
Huynh Thi Phi
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Thanh Cong
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Thanh Binh
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Thanh Huong
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Mai Thi Phuc Tram
|
-
|
-
|
27,559
|
0.3 %
|
Connected person
|
|
-
|
Nguyen Thanh Son
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Phuc Tram Thanh
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
8
|
Ms. Nguyen Thi Thu Suong
|
|
Chief of Supervisory Board
|
0
|
0 %
|
|
|
-
|
Nguyen Thanh Ba
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Thi Kim Hoa
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Thi My Hanh
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Duy Thanh
|
006C 068520
|
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Duy Minh
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Minh Tri
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Tien Phong Technology JSC (holding company)
|
-
|
-
|
4,405,749
|
48 %
|
Connected institution
|
|
-
|
Tin Thong Technology JSC
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
-
|
Sieu Tinh JSC
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
-
|
Tien Phong technical Company Limited
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
9
|
Ms. Tran Thi Thu Hien
|
014C 126101
|
Member of Supervisory Board
|
44,836
|
0.49 %
|
|
|
-
|
Tran Danh Tung
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Thi Thuy Nga
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Vu Duc Long
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Tran Danh Ha
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Tran Danh Hieu
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Vu Hoang Minh
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Vu Nhat Nam
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Tien Phong Technology JSC (holding company)
|
-
|
-
|
4,405,749
|
48 %
|
Connected institution
|
|
-
|
Global - Sitem Co., Ltd
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
10
|
Ms. Do Thi Thu Ha
|
|
Member of
Supervisory Board
|
46
|
0%
|
|
|
|
Tien Phong Technology JSC (holding company)
|
-
|
-
|
4,405,749
|
48 %
|
Connected institution
|
|
11
|
Mr. Truong Thai Quang
|
|
Deputy Manager
|
5,874
|
0.06 %
|
|
|
-
|
Le Thi Ngoc Anh
|
-
|
-
|
12,300
|
0.13 %
|
Connected person
|
|
-
|
Truong Le Trung Kien
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Truong Le Quynh Anh
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Truong Xuan Ngo
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Thi Hieu
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Truong Xuan Quang
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Global - Sitem Co., Ltd
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
12
|
Mr. Le Cong Viet
|
|
Deputy Manager
|
2,751
|
0.03 %
|
|
|
-
|
Le Cong Gap
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Nguyen Thi Cuu
|
|
Death
|
0
|
0 %
|
Connected person
|
|
-
|
Duong T Long Nghi
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Long Bao Nhi
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Hoang Phuc
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Cong Phu
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Thi Quy
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Thi Hoa
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Thi Thuan
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Thi Vinh
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Thi Thanh Nhan
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Thi Thien Tam
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
13
|
Ms. Phan Thi Kim Anh
|
|
Chief Accountant
|
47
|
0 %
|
|
|
-
|
Dang Le Bao Quynh
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Phan Van Nua
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Kim Dung
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Phan Thi Kim Phuong
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Phan Thi Kim Tram
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Phan Nhat Nam
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Phan Thi Van Anh
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Dang Khanh Huy
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Global - Sitem Co., Ltd
|
-
|
-
|
0
|
0 %
|
Connected institution
|
|
14
|
Ms. Truong Thi Hoa
|
|
Information Disclosure officer
|
63
|
0 %
|
|
|
-
|
Le Thanh Cuong
|
-
|
-
|
700
|
0 %
|
Connected person
|
|
-
|
Le Thanh Vu Tru
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Le Thanh Nghi Vien
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Truong Dinh Long
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Ly Thi Se
|
-
|
-
|
0
|
0 %
|
Connected person
|
|
-
|
Truong Thi Ngoc Tuyet
|
-
|
-
|
0
|
0 %
|
Connected person
|
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
|
|
1
|
Mai Thi Phuc Tran
|
Wife of Mr. Nguyen Thanh Khiet - Director of BOD
|
32,659
|
0.36 %
|
27,559
|
0.3 %
|
Sell
|
|
2
|
Lai Thi Truong
|
Mother of Ms. Nguyen Huong Giang - Director of BOD
|
0
|
0 %
|
19,900
|
0.22 %
|
Buy
|
|
3
|
Nguyen Huu Dung
|
Director of bOD
|
108,339
|
1.18%
|
39
|
0
|
Sell
|
|
4
|
Tran Thi Thu Hien
|
Member of Supervisory Board
|
44.836
|
0.49%
|
14,836
|
0.16%
|
Sell
|
|
5
|
AMERICA LLC
|
Principal shareholder
|
549.480
|
5.99%
|
555,180
|
6.05%
|
Investment
|
3. Other transactions:
V. Other issues: None HNX
|
