(first 06 months/2012)
Company: BimSon Cement JSC
Address: Ba Dinh ward, Bim Son, Thanh Hoa
Tel.: 037 3 824242 Fax: 0373824046
Email:
Charter capital: VND 956,613,970,000
Stock code: BCC
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Tran Viet Thang |
Chair of the Board |
03 |
100% |
|
|
2 |
Bui Hong Minh |
Director |
03 |
100% |
|
|
3 |
Ngo Sy Tuc |
Director |
02 |
100% |
|
|
4 |
Vu Van Hoan |
Director |
03 |
100% |
|
|
5 |
Doan Nam Khanh |
Director |
02 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
0462/NQ-HDQT |
28/2/2012 |
Plan QI/2012 and year 2012 |
|
2 |
1148/NQ-HDQT |
16/5/2012 |
Trading Dai Viet ciment company |
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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 |
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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 |
Tran Viet Thang |
|
Chair of the board |
21,300,000 |
22.27% |
|
|
2 |
Bui Hong Minh |
|
Director, Deputy General Manager |
13,500,000 |
14.11% |
|
|
3 |
Ngo Sy Tuc |
|
Director, Deputy General Manager |
10,800,500 |
11.29% |
|
| 4
