CAP: Corporate Governance report First 6 months 2014
CORPORATE GOVERNANCE
(First 6 months 2014)
Company:
Yen Bai Agro-forestry products and Foodstuff Corporation
Address:
Nguyen Phuc ward, Yen Bai city, Yen Bai province
Tel.:
0293.862.278
Fax: 0293.862.804
Charter capital: VND 34,000,900,000
Stock code:
CAP
I. BOD Activities (First 6 months 2014)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
1
Mr. Tran Cong Binh
Chair of the Board
3
100 %
2
Mr. Nguyen Quoc Trinh
Vice Chair of the
3
100 %
Reasons for not attending
Board
3
Mr. Vu Van Thuc
Director of BOD
3
100 %
4
Ms. Hua Minh Hong
Director of BOD
3
100 %
5
Ms. Truong Thi Hoang Yen
Director of BOD
3
33 %
Authorizing other to attend
meetings
II. Board Resolutions (First 6 months 2014)
No.
1
Date
14/3/2014
Content
- Mortgage imported Line of cassava pulp processing for the loans at BIDV Viet Nam - Yen Bai
Branch
- Preparing for AGM 2014
2
28/03/2014
- Summarizing the operating result of quarter 1 and plan for quarter 2/2014
- Agenda for AGM 2014
3
22/05/2014
- Buy back Yen Hop Paper Factory - under Export Product Processing Business Joint Stock
Company
- Discussion on renovating factory and moving 02 paper processing line of Yen Binh Paper
Factory to Yean Hop Factory
III. Change in connected persons/ institutions
No.
1
Organizations/individuals
Tran Ngoc Dieu
Title
Starting time
Finishing
time
Reason
Deputy Head of Planning
Department
9/2004
4/2014
Resigned
2
Nguyen Van Tru
3
Vu Tuan
Factory Manager
4/2014
Appointed
Worker
1/2014
Recruitment
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
No.
Name
Trading
account
any)
(if
Position of
Shareholding
Shareholding
PDMR at the
at the end of
percentage at
company (if
the term
the end of the
any)
1
Mr. Tran Cong Binh
Chair of the
Note
term
223,974
6.58
PDMR
11,470
0.33
Connected
Board cum
Manager
2
Ms. Mai Thi Buoi
person
3
Mr. Nguyen Quoc Trinh
Vice Chair of
150,876
4.43
PDMR
61,380
1.8
Connected
the Board cum
Deputy
Manager
4
Ms. Tran Thi Binh
person
5
Mr. Vu Van Thuc
Director of
55,800
1.64 %
PDMR
15,500
0.45 %
Connected
BOD cum
Deputy
Manager
6
Ms. Truong Thi Lan
person
7
Mr. (Ms.) Hua Minh Hong
Director of
95,852
2.81 %
PDMR
31,100
0.91 %
PDMR
155,000
4.55 %
PDMR
155,000
4.55 %
Connected
BOD cum
Chief
Accountant
8
Mr. Nguyen Thanh Binh
Chief of
Supervisory
Board
9
10
Ms. Truong Thi Hoang
Director of
Yen
BOD
Mr. Truong Ngoc Bien
person
11
Ms. Truong Thi Hoang
144,800
4.25 %
Connected
Anh
12
person
Ms. Hoang Thi Binh
263,500
7.74 %
Connected
person
13
Nguyen Van Tru
Director
4,200
0.12 %
14
Nguyen Huy Thong
Member of
12,400
0.36 %
15,500
0.45 %
5,000
0.14 %
Supervisory
Board
15
Ngo Thi Hoai
Wife of Mr.
Thong
16
Vu Tuan
Offspring of
Mr. Thuc
2. Transactions of PDMRs and connected persons/ institutions
No.
Name
Relation
Shareholding
with PDMR
at
the
Shareholding at the end
Reason
beginning of the term
of the term
sell,
Share
Share
Percentage
(%)
1
Mr.
Luu
Quang
Hung
Principal
203,530
5.98 %
shareholder
Notes: Mr. Luu Quang Hung no longer principal shareholder
3. Other transactions
V. Other issue: None
168,730
(buy,
transfer,
Percentage
dividend, bonus
(%)
share...)
4.96 %
Sell