OCH: Corporate Governace report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Ocean Hospitality & Service JSC
Address: No. 4, Lang Ha, Thanh Cong Ward, Ba Dinh, Hanoi
Tel.: 04. 37727252
Fax: 04.37727073
Charter capital: VND1,000,000,000,000
Stock code: OCH
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Ha Van Tham
Chair of the Board
7/7
100%
2
Le Thi Anh Tuyet
Director
7/7
100%
3
Preben Hjortlun
Director
3/3
100%
4
Tran Minh Hai
Director
3/3
100%
5
Huynh Trung Nam
Director
1/7
Pho Tien Son
Director
4/4
100%
Saebel Sven Albert
Director
4/4
100%
II. Board Resolutions (first 06 months/2012)
No.
Board Resolution No.
1
01/NQ-HDQT
2
03/NQ-HDQT
04/NQ-HDQT
05/NQ-HDQT
06/NQ-HDQT
07/NQ-HDQT
Date
Content
3/2/2012
Receiving shares transferred of Givral JSC
7/3/2012
Decision on organizing AGM2012
3/4/2012
Approving Dividend payment in advance of 2011
10/5/2012
Buying shares of Viptour – Togi JSC
14/5/2012
Approving the transfer of equity the Company holds at Tan Viet JSC
28/5/2012
Buying shares from issue to increase charter capital of Givral JSC
III. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
No.
Name
Trading
account
any)
Position
(if
Shareholding
Shareholding
PDMR at the
at the end of
percentage at
company
the term
the end of the
any)
of
(if
term
Note
Ha Van Tham
Chair of the
Board
PDMR
2
Le Thi Anh Tuyet
Director
PDMR
3
Preben Hjortlun
Director
PDMR
4
Tran Minh Hai
Director
PDMR
1
5
Huynh Trung Nam
PDMR
Director
6
Pho Tien Son
Director
PDMR
7
Saebel Sven Albert
Director
PDMR
Nguyen Thi Phuong Thao
Chief of
Supervisory
Board
Member of the
Supervisory
Board
PDMR
Member of the
Supervisory
Board
PDMR
Chief
Accountant
PDMR
Deputy
General
Manager
PDMR
8
9
Vu Thi Ngoc Lan
10
Quach Tuan Anh
11
Truong Kim Thanh
12
Sharmini T Surendran
PDMR
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
Percentage
2
Nguyen Thi Phuong
Thao
Pho Thien Son
PDMR
10,000
PDMR
30,000
transfer,
dividend, bonus
share...)
1
(buy,