 EID: Corporate Governance Report (first 06 months)
HNX - 7/16/2015 11:07:00 AM
(0 ratings. You must sign in to rate.)
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...) |
| Share |
Percentage |
Share |
Percentage |
| 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: 
|
|
|
|