(first 06 months/2012)
Company: ButSon Cement Packing JSC
Address: Km2 – Van Cao street, Nam Dinh city
Tel.: 03503860433 Fax: 03503840395
Email:
Charter capital: VND 40,000,000,000
Stock code: BBS
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Pham Van Minh |
Chair of the Board |
04 |
100% |
|
|
2 |
Mr. Dinh Xuan Bong |
Director |
04 |
100% |
|
|
3 |
Mr. Bui Huy Hong |
Director |
04 |
100% |
|
|
4 |
Mr. Tran Van Thuong |
Director |
04 |
100% |
|
|
5 |
Mr. Hoang Mai Khoi |
Director |
04 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/BBS-HDQT.12 |
18/01/2012 |
Operating result in Q4/2011
Operating result 2011
Plan in 2012
AGM 2012 |
|
2 |
02/BBS-HDQT.12 |
20/02/2012 |
Internal financing |
|
3 |
03/BBS-HDQT.12 |
05/3/2012 |
Operating plan in 2012
Audited financial statement 2011
Profit distribution 2011
Payment for the BOD, Supervisory board
AGM 2012 |
|
4 |
04/BBS-HDQT.12 |
30/03/2012 |
Result of AGM 2012 |
|
5 |
05/BBS-HDQT.12 |
06/4/2012 |
Operating ressult in Q1/2012
Operating plan in Q2/2012 |
|
6 |
76/BBS-HDQT.12 |
01/03/2012 |
Policy’s company isssued |
|
7 |
77A/BBS-HDQT.12 |
01/03/2012 |
Adjustment in salary price |
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 </TD>
|
Reasons |
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<TD STYLE='BORDER-BOTTOM: WINDOWTEXT 1PT SOLID; BORDER-LEFT: #F0F0F0; PADDING-BOTTOM: 0PT; BACKGROUND-COLOR: TRANSPARENT; PADDING-LEFT: 5.4PT; WIDTH: 76.1PT; PADDING-RIGHT: 5.4PT; BORDER-TOP: #F0F0F0; BORDER-RIGHT: WINDOWTEXT 1PT SOLID; PADDING-TOP: 0PT; MSO-BORDER-ALT: SOLID WINDOWTEXT .5PT; MSO-BORDER-LEFT-ALT: SOLID WINDOWTEXT .5PT; MSO-BORDER-TOP-ALT: SOLID WINDOWTEXT .5PT' vAlign=top width=101>
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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 |
Pham Van Minh |
030C50099 |
Chair of the board |
105,429 |
2.64% |
|
|
2 |
Tran Thi Nen |
030C350123 |
|
1,300 |
0.03% |
|
|
3 |
Dinh Xuan Bong |
030C350386 |
Director |
3,400 |
0.09% |
|
|
4 |
Bui Xuan Hong |
030C350075 |
Director |
3,100 |
0.08% |
|
|
5 |
Hoang Mai Khoi |
001C102941 |
Director |
2,300 |
0.06% |
|
|
6 |
Tran Van Thuong |
030C350357 |
Director |
3,000 |
0.75% |
|
|
7 |
Ha Hai Yen |
028C101545 |
Chief of Supervisory board |
4,333 |
0.11% |
|
|
8 |
Nguyen Thi Dung |
030C350072 |
Member of Supervisory board |
0 |
|
|
|
9 |
Nguyen Minh Thu |
030C350340 |
Member of Supervisory board |
2,400 |
0.06% |
|
|
10 |
Nguyen Van Dat |
030C350063 |
Deputy General Manager |
4,300 |
0.11% |
|
2. Transactions of PDMRs and connected persons/ institutions
|
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 |
Percentage |
|
1 |
Pham Van Minh |
|
97,229 |
2.43% |
105,429 |
2.64% |
Increase shareholding |
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3. Other transactions : no transaction
