|
BED: Corporate Governance report (first 06 months) CORPORATE GOVERNANCE |
(first 06 months/2012)
Company: Danang Books and School Equipment JSC
Address: 78 Bach Dang street, Hai Chau district, Da Nang city
Tel.: 0511 3820414 Fax: 0511 3834328
Email:
Charter capital: VND 30,000,000,000
Stock code: BED
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
|
Period 2007 - 2012 |
|
|
|
|
|
1 |
Nguyen Van Can |
Chair of the Board |
2 |
100% |
|
|
2 |
Truong Thi Hao |
Director |
2 |
100% |
|
|
3 |
Ho Huu Khai |
Director |
2 |
100% |
|
|
4 |
Hoang Ngoc Loc |
Director |
2 |
100% |
|
|
5 |
Le Manh |
Director |
2 |
100% |
|
|
|
Period 2012 – 2017 |
|
|
|
|
|
1 |
Nguyen Van Can |
Chair of the board |
1 |
100% |
|
|
2 |
Hoang Ngoc Loc |
Director |
1 |
100% |
|
|
3 |
Le Manh |
Director |
1 |
100% |
|
|
4 |
Ho Hon |
Director |
1 |
100% |
|
|
5 |
Tran Thai Thuan |
Director |
1 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
22/NQHDQT |
18/01/2012 |
Operating result 2011; plan in 2012 |
|
2 |
23/NQHDQT |
23/4/2012 |
Operating result QI/2012
AGM 2012 |
|
3 |
01/NQHDQT |
28/4/2012 |
Change in the BOD; Management board |
|
|
|
|
|
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 |
Tran Thai Thuan |
058C290377 |
Director |
28/4/2012 |
|
|
|
2 |
Tran Thi Lan |
058C083051 |
|
28/4/2012 |
|
Connected person |
|
3 |
Tran Dinh Khoa |
058C443991 |
|
28/4/2012 |
|
Connected person |
|
|
|
|
|
|
|
|
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 Can |
009C066488 |
Chair of the board, Manager |
714,395 |
23.81% |
|
|
2 |
Nguyen Van Kiem |
|
|
7,500 |
0.25% |
Connected person |
|
3 |
Nguyen Van Hung |
058C111750 |
|
11,000 |
0.37% |
Connected person |
|
4 |
Nguyen Thi Dien |
058C203082 |
|
4,520 |
0.15% |
Connected person |
|
5 |
Nguyen Thi Yen |
058C250271 |
|
10,330 |
0.34% |
Connected person |
|
6 |
Nguyen Thi Thanh Thu |
058C047036 |
|
2,100 |
0.07% |
Connected person |
|
7 |
Hoang Ngoc Loc |
009C72122 |
Director, Deputy Manager |
15,700 |
0.52% |
|
|
8 |
Le Manh |
009C072919 |
Director, Chief Accountant |
26,625 |
0.89% |
|
|
9 |
Tran Thi Tu Quynh |
009C041382 |
|
11,505 |
0.38% |
|
|
10 |
Ho Hon |
058C120969 |
Director |
180,280 |
6.01% |
|
|
11 |
Huynh Thi Thanh Hien |
058C080477 |
|
3,750 |
0.13% |
Connected person |
|
12 |
Tran Thai Thuan |
058C083051 |
Director |
15,600 |
0.52% |
|
|
13 |
Tran Thi Lan |
058C083051 |
|
5,300 |
0.18% |
|
|
14 |
Tran Dinh Khoa |
058C443991 |
|
400 |
0.01% |
|
|
15 |
Huynh Nguyen Van |
058C492789 |
18,860 |
0.63% |
|
|
16 |
Khuong Tinh |
009C041652 |
Chief of Supervisory board |
48,260 |
1.61% |
|
|
17 |
Kieu thi Khanh Phuong |
058C502727 |
Member of Supervisory board |
23,000 |
0.77% |
|
|
18 |
Kieu Thi Mai |
058C581589 |
|
10,000 |
0.33% |
|
|
19 |
Kieu Thi Thu Lieu |
058C474717 |
|
6,800 |
0.23% |
|
|
20 |
Kieu The Phong |
058C494078 |
|
1,500 |
0.05% |
|
|
21 |
Nguyen Van Thanh |
058C157331 |
|
10,000 |
0.33% |
|
|
22 |
Truong Thi Hao |
009C061415 |
Deputy Manager |
2,005 |
0.07% |
|
|
23 |
Ho Huu Khai |
058C260155 |
Deputy Manager |
14,300 |
0.48% |
|
|
24 |
Ho Nguyen Hoan |
058C093532 |
|
100 |
0.00% |
|
|
25 |
SCIC |
|
|
1,115,280 |
37.18% |
Principal shareholder |
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 |
Nguyen Van Can |
Chair of the board, Manager |
675,495 |
22.52% |
714,395 |
23.81% |
acquired |
|
2 |
Truong Thi Hao |
Depuy Manager |
5,005 |
0.17% |
2,005 |
0.07% |
disposed |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. Other transactions | HNX
