EID: Corporate Governance Report (first 06 months)

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Tuesday, December 31, 2024 4:42:44 AM - Markets closed

VN-INDEX

1,272.02

-3.12/-0.24%

HNX-INDEX

228.14

-0.99/-0.43%

UPCOM-INDEX

95.00

+0.52/+0.55%

EID: Corporate Governance Report (first 06 months)

HNX - 7/16/2015 11:07:00 AM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

Hanoi Education Development and Investment JSC announced the company's Corporate Governance Report of the first 06 months of 2015.

CORPORATE GOVERNANCE

(First 6 months of 2015)

Company: Hanoi Education Development and Investment Joint Stock Company
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

No.	Members of BOD	Title	Attendance	Rate	Reasons for not attending
1	Mr. Ngo Tran Ai	Honorary Chairman of Board of Directors	5-May	100%
2	Mr. Mac Van Thien	Chairman of Board of Directors	5-May	100%
3	Mr. Vu Ba Khanh	D. Chairman of Board of Directors	5-May	100%
4	Ms. Tran Thi Nhu Ha	Director	5-May	100%
5	Ms. Duong Thi Viet Ha	Director	5-May	100%

No.	Board Resolution No.	Date	Content
1	01 - 2015/NQ - HDQT	5-Jan-15	Article 1: Approve the operation results 2014 (before auditing)

			1. Some main indicators (expected)

			2. Plan for profit distribution 2014 (expected)

			Article 2: Approve plan for adjusting salary of 2014 based on profit before tax

III. Change in connected persons/ institutions:

No.	Name	Trading account (if any	Position at the Company (if any)	Start date to be connected person	End date to be connected person	Reason
1	Nguyen Quoc Hong		D. General Manager	10/5/2007	1/1/2015	Job transfer

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	Vu Ba Khanh	Deputy Chair of Board of Directors		30.525	0.204%
2	Tran Thi Nhu Ha	Member of Board of Directors		33.485	0.22%
3	Duong Thi Viet Ha	Member of Board of Directors		22.2	0.15%
4	Nguyen Quoc Hong	Deputy General Director		4.414	0.03%
5	Pham Van Can	Member of Supervisory Board		3.85	0.03%
6	Phi Ngoc Uyen	Member of Supervisory Board		4.255	0.03%
7	Vo Hong Thang			32.93	0.22%
8	Duong Thi Thanh Huong			16.65	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

3. Other transactions:

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...)
No.	Name	Relation with PDMR	Share	Percentage	Share	Percentage	Reason (buy, sell, transfer, dividend, bonus share...)
1	Education Financial Investment Joint Stock Company	Principal shareholder	5,593,200	38.39%	,024,600	40.16%	Increase shareholding
2	Education Finance Investment Joint Stock Company	Major shareholder	1,022,289	7.02%	1,208,389	8.06%	Increase shareholding

Attached File:

Newer News
30/12	MSN.10M.SSI.C.EU.CASH-18: REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION
30/12	MSN.5M.SSI.C.EU.CASH-18 : REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION
30/12	MBB.15M.SSI.C.EU.CASH-18: REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION
30/12	MBB.15M.SSI.C.EU.CASH-18: REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION
30/12	MSN.5M.SSI.C.EU.CASH-18 : REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION
30/12	MBB.10M.SSI.C.EU.CASH-18: REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION
30/12	MBB.5M.SSI.C.EU.CASH-18: REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION
30/12	HPG.15M.SSI.C.EU.CASH-18: REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION
30/12	HPG.10M.SSI.C.EU.CASH-18: REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION
30/12	HPG.5M.SSI.C.EU.CASH-18:0 REPORT ON THE RESULT OF COVERED WARRANT DISTRIBUTION

Older News
16/07	S99: Change in BOD
16/07	S99: Directorate Change
16/07	S99: Change in holding of principal shareholder
16/07	EBS: Corporate Governance Report (first 06 months)
16/07	PVS: Board Resolution
16/07	EBS: Change in the shareholding of group of principal shareholder
16/07	S99: Change in holding of principal shareholder
16/07	EBS: Change in shareholding of principal shareholder (CMC Investment Joint Stock Company)
16/07	S12: Board Resolution
16/07	SHN: Change in the Supervisory Board and BOD

Newsletter Signup