TAW: Corporate Governance Report (The First 6 Months of 2017)
TAW: Corporate Governance report (the first 6 months of 2017)
CORPORATE GOVERNANCE
(The first 6 months of 2017)
Company: Trung An water supply joint stock company
Address: 133 Pham Van Dong, Go Vap Ward, Ho Chi Minh City
Tel.: 08 3588 3474
Charter capital: VND 50,000,000,000
Stock code: TAW
I. BOD Activities (the first 6 months of 2017)
Meetings:
No. / Members of BOD / Title / Attendance / Rate / Reasons for not attending1 / Ms. Vo Thi Hong Ha / Chair of BOM / 2/2 / 100%
2 / Mr. Hoang The Bao / Member of BOD / 2/2 / 100%
3 / Mr. Duong Hong De / Member of BOD / 2/2 / 100%
4 / Mr, Bui Thanh Giang / Member of BOD / 1/2 / 100%
5 / Mr. Luc Chanh Truong / Member of BOD / 2/2 / 100%
II. Board Resolutions (the first 6 months of 2017)
No. / Board Resolution No. / Date / Contents1 / 14/NQ – TA – HDQR / 08/03/2017 / - Approve the salary fund 2016 of labors and managers in the Company
- Approve the plan on using the labors 2017: 450 persons
Approve the execution method
2 / 15/NQ – TA – HDQR / 08/03/2017 / - Approve adjusting the financial rule of the Company
- Approve the business and production targets 2016
- Approve handling the undistributed profit: VND 1,725,477,391
- Approve the estimation of purchasing the materials and equipment for the production 2017
- Approve the report 2016, the expected operation 2017 of BOD and Supervisory Board
- Approve the financial statement 2016, fund extractions and dividend payment
- Approve the plan, agenda of holding Annual General Meeting of Shareholders 2017
3 / 16/NQ – TA – HDQR / 30/03/2017 / - Approve the contents of Annual General Meeting of Shareholders 2017
- Approve the Statements to submit Annual General Meeting of Shareholders 2017
- Approve the reports to submit Annual General Meeting of Shareholders 2017
4 / 14/NQ – TA – HDQR / 08/05/2017 / Approve the salary fund for the plan 2017
III. Change in connected persons/ institutions
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 / Reasons1
2
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 / Note1 / Sai Gon Water Supply Corporation / 3,250,000 / 65% / Holding Company
2 / Nguyen Thanh Phong / Member of BOD / 1,225,000 / 24.5%
3 / Vo Thi Hong Ha / Chair of BOD / 819,600 / 16.392%
4 / Hoang The Bao / Member of BOD / 812,500 / 16.25%
5 / Duong Hong De / Member of BOD / 812,500 / 16.25%
6 / Vo Nhat Tan / Member of BOD / 812,500 / 16.25%
7 / Hoang The Bao / Member of BOD, Manager / 812,500 / 16.25%
8 / Vo Khanh Toan / Deputy Manager / 2,100 / 0.042%
2. Transactions of PDMRs and connected persons/ institutions
- Mr. Nguyen Thanh Phong bought 1,225,000 shares, equivalent to 24.5% of the charter capital
- Mr. Nguyen Do Ngoc Bao bought 225,100 shares, equivalent to 4.502% of the charter capital
3. Other transactions
V. Other issues: None