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EBS: Corporate Governance Report (first 06 months)
HNX - 7/16/2015 10:56:00 AM
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Educational Book JSC in Hanoi City announced the company's Corporate Governance Report of the first 06 months of 2015.      
            
CORPORATE GOVERNANCE           
(The first six months 2015)      
    
Company:          Educational Book Joint Stock Company in Hanoi City           
Address:           D14- D6, Street 3 Tran Thai Tong, Dich Vong Ward, Cau Giay District, Hanoi
Tel.:                  04 37925300                      Fax: 04 37925301
Email:               info@sachgiaoduchanoi.vn
Charter capital: VND 102,194,840,000   
Stock code:       EBS           
I. BOD Activities (The first six months 2015)           
Meetings:


No. Director of BOD Title Attendance Rate Reasons for not attending
1 Dang Thanh Hai Chair of BOD 4-Apr 100%  
2 Can Huu Hai Vice Chairman 4-Apr 100%  
3 Nguyen Thi Khanh Quyen Directors 4-Apr 100%  
4 Ha Sy Tuyen Director 4-Apr 100%  
6 Hoang Thi Lan Anh Director 4-Apr 100%  



No.  Board Resolution No. Date Contents
1 01/ HDQT - SGDHN 1/4/2014 Approve receiving personnel and appointing Mr. Trinh Dinh Tai as Deputy Chief of Business Department
2 02/ HDQT - SGDHN 24/04/2014 Approve the method of rewarding the treasury shares to labors to attract labors of the Company 
3 03/ HDQT - SGDHN 5/5/2014 Approve the dividend payment 2014. The exercise rate: 6%/share in cash
4 04/ HDQT - SGDHN 30/06/2014 Approve the salary unit price of the first six months 2015: VND 850/1,000 of Profit after tax


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
             


No. Name 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 Dang Thanh Hai Chair of BOD 0 0  
2 Can Huu Hai Manager 0 0  
3 Nguyen Thi Khanh Quyen Deputy Manager 0 0  
4 Ha Sy Tuyen Deputy Manager 2,044 0.02%  
5 Pham Quynh Deputy Manager 0 0  
6 Hoang Thi Lan Anh Director of BOD 8,000 0.70%  
7 Pham Thi Hanh Chief Accountant 0 0  
8 Le Xuan Thanh Chief of Supervisory Board 96 0  
9 Tran Thi Uyen Member of Supervisory Board 0 0  
10 Nguyen Van Tung Member of Supervisory Board 0 0  


No. Name Shareholding at the beginning of the term Shareholding at the end of the term Reason (buy, sell, transfer, dividend, bonus share...)
Share Rate % Share Rate %
             


No. Name Shareholding at the beginning of the term Shareholding at the end of the term Reason (buy, sell, transfer, dividend, bonus share...)
Share Rate % Share Rate %
             

Attached File:  
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22/01 STB: Explanation for the Quarter 4/2019 consolidated financial statements
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22/01 BGW: Result of transactions of Directors, PDMR (Vu Thi Thuy)
22/01 BGW: Result of transactions of Directors, PDMR (Tran Dang Dieu)
22/01 BGW: Result of transactions of Directors, PDMR (Nguyen Thi Thanh Thuy)
22/01 BGW: Result of transactions of Directors, PDMR (Nguyen Thi Phuong Thao)
22/01 BGW: Result of transactions of Directors, PDMR (Le Ngoc Duyen)
22/01 BGW: Result of transactions of Directors, PDMR (Huong Xuan Cong)
22/01 BGW: Result of transactions of Directors, PDMR (Hoang Thi Thao)
22/01 BGW: Result of transaction of connected institution (Bac Giang People's Committee)
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16/07 SHN: Change in the Supervisory Board and BOD
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16/07 SHN: First trading day of additional listed shares
16/07 SED: Directorate Change
 
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