(first 06 months/2012)
Company: SANA WMT Joint Venture JSC
Address: Xom Tieu town, Dai Yen ward, Chuong My, Hanoi
Tel.: 04 37731791 Fax: 0437731783
Email:
Charter capital: VND 30 billion
Stock code: ASA
I. BOD Activities (first 06 months/2012)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Mr. Nguyen Van Nam
|
Chair of the Board, General Manager
|
1
|
100%
|
|
|
2
|
Sana Co..,LTD (representative: Mr. Nguyen Van Nam)
|
Manager
|
1
|
100%
|
|
|
3
|
Mr. Nguyen Van Dong
|
Director, Deputy General Manager
|
1
|
100%
|
|
|
4
|
Mr. Tran Minh Chinh
|
Director, Deputy General Manager
|
1
|
100%
|
|
|
5
|
Ms. Trinh Phuong Nhung
|
Director
|
1
|
100%
|
|
|
6
|
Ms. Pham Thi Thanh Van
|
Chief of Supervisory board
|
1
|
100%
|
|
|
7
|
Ms. Pham Thi Anh Thu
|
Member of Supervisory board
|
1
|
100%
|
|
|
8
|
Ms. Nguyen Thi Xuan Thu
|
Member of Supervisory board
|
1
|
100%
|
|
|
9
|
Ms. Bui Thi Kim Nhan
|
Member of Supervisory board
|
1
|
100%
|
|
II. Board Resolutions (first 06 months/2012)
|
No.
|
Board Resolution No.
|
Date
|
Content
|
|
1
|
13/2012/NQ-DHDCD
|
16/6/2012
|
AGM
|
|
2
|
28/2012/NQ-HDQT
|
26/6/2012
|
Selection of auditor
|
|
|
|
|
|
|
|
|
|
|
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
|
Reasons
|
|
1
|
Trinh Phuong Nhung
|
|
Director
|
18/5/2011
|
16/6/2012
|
|
|
2
|
Vu Dinh Hung
|
|
|
16/6/2012
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
|
Nguyen Van Nam
|
|
Chair of the board, General Manager
|
140,000
|
4.6%
|
|
|
2
|
Duong Viet Dung
|
|
Director
|
187,737
|
6.2%
|
|
|
3
|
Tran Minh Chinh
|
|
Director, Deputy General Manager
|
412,277
|
13.7%
|
|
|
4
|
Nguyen Van Dong
|
|
Director, Deputy General Manager
|
640,000
|
21%
|
|
|
5
|
Pham Thi Thanh Van
|
|
Chief of Supervisory board
|
15,727
|
5.2%
|
|
|
6
|
Pham Thi Anh Thu
|
|
Member of Supervisory board
|
10,000
|
3.3%
|
|
|
7
|
Nguyen Thi Xuan Thu
|
|
Member of Supervisory board
|
10,000
|
3.3%
|
|
|
8
|
Bui Thi Kim Nhan
|
|
Chief Accountant
|
10,000
|
3.3%
|
|
|
9
|
Vu Dinh Hung
|
|
Director
|
448,900
|
15%
|
|
2. Transactions of PDMRs and connected persons/ institutions
Percentage
|
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
|
|
