Corporate governance



tải về 92.85 Kb.
Chuyển đổi dữ liệu07.01.2018
Kích92.85 Kb.
EID: Corporate Governance report (year 2012)

CORPORATE GOVERNANCE

(Year 2012)

Company: Hanoi Education Development and Investment JSC

Address:187B Giang Vo, Cat Linh Ward, Dong Da District, Hanoi

Tel.: (04)35122568 Fax: 0435123838

Email: info@heid.vn

Charter capital: VND 150,000,000,000

Stock code: EID

I. BOD Activities

Meetings:



No.

Members of BOD

Title

Attendance

Rate

Reasons for not attending

1

Mr. Ngo Tran Ai

Chair of the Board

10/10

100%




2

Mr. Mac Van Thien

Chair of the Board

7/7

100%




3

Mr. Vu Ba Khanh

Vice Chair of the BOD

10/10

100%




4

Ms. Tran Thi Nhu Ha

Director

10/10

100%




5

Ms. Duong Thi Viet Ha

Director

10/10

100%




6

Ms. Tran Phuong Dung

Director

3/3

100%




7

Mr. Pham Van Tai

Director

3/3

100%




II. Board Resolutions (year 2012)

No.

Board Resolution No.

Date

Content

1

01-2012/NQ-HDQT

27/02/2012

Holding Annual General Meeting of Shareholders 2012

2

02-2012/NQ-HDQT

29/02/2012

-Halting Cau Giay” Real Estate project

- Investing in “ K3B Building” project at 6A Alley, Thanh Cong, Ba Dinh, Hanoi

- Submiting “K3B building” for the General Meeting’s approval


3

03-2012/NQ-HDQT

30/03/2012

-Receiving 100% of charter capital of Hong Ha Thanh Cong One Member Limited Company from Hong Ha Petroleum JSC

4

05-2012/NQ-HDQT

09/04/2012

-Appointing titles in the BOD for term II (2012-2016)

-Aproving list of members of Management Board, Chief Accountant

-Appointing Secretary of the BOD


5

06/2012/NQ-HDQT

03/05/2012

-Operating result of the first 4 months of 2013

- Main targets of 2011 approved by Annual General Meeting of Shareholders 2012

- Operating plan of 2012 and other issues

- Business capital

- Investment 2012

- Making 2012 operating plan of Hong Ha Thanh Cong One Member Company Limited

- Capital structrue of stratetic shareholders

- 2012 salary unit

- Remuneration of the BOD, Supervisory Board, Secretary of 2012

- Auditing plan

- Treasury stock

- Meetings of the BOD



6

07/2012/NQ-HDQT

08/05/2012

-Borrowing capital from bank


7

08/2012/NQ-HDQT

05/06/2012

-Saling treasury stocks

8

10/2012/NQ-HDQT

14/08/2012

-Approving operating result of the first 7 months of 2012

-Authorizing Mr. Vu Ba Khanh to sign contracts with Vietin bank – Hanoi Branch



9

11/2012/NQ-HDQT

08/11/2012

-Operating result of the first 9 months of 2012

10

12/2012/NQ-HDQT

24/12/2012

-Paying dividend in advance for 2012

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

Mac Van Thien




Chair of the BOD

09/04/2012




\

2

Tran Phuong Dung

069C001761

Director

10/05/2007

09/04/2012




3

Pham Van Tai

036C002744

Director

10/05/2007

09/04/2012




4

Pham Van Can

058C090263

Member of Supervisory Board

09/04/2012







5

Phi Ngoc Uyen

055C637399

Member of Supervisory Board

09/04/2012







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

Ngo Tran Ai




Honour Chair of the BOD










2

Mac Van Thien




Chair of the BOD










3

Vu Ba Khanh

019C009619

Vice Chair of the BOD

30.525

0,21%

Connected institution

4

Tran Thi Nhu Ha

019C000469

Director

33.485

0,23%




5

Duong Thi Viet Ha

058C566809

Director

22.200

0.15%




6

Nguyen Quoc Hong

005C011441

Deputy General Manager

4,414

0.03%




7

Do Thi Phuong

009C016986

Chief of Supervisory Board










8

Pham Van Can

058C090263

Member of Supervisory Board

3,850

0,03%




9

Phi Ngoc Uyen

055C637399

Member of Superivsory Board

4,255

0,03%




II

Connected persons

1

Vo Hong Thang

019C008569




32,930

0,23%




2

Duong Thi Thanh Huong

058C291179




16,650

0,11%




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

Education financial investment JSC

Principal shareholder of the Company

763,889

5.25%

698,589

4.8%

Restructuring investment

3. Other transactions



Cơ sở dữ liệu được bảo vệ bởi bản quyền ©hocday.com 2019
được sử dụng cho việc quản lý

    Quê hương