 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, HanoiTel.: 04 37925300 Fax: 04 37925301Email: info@sachgiaoduchanoi.vnCharter 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 |
| |
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| 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 % |
| |
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Attached File: 
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