HNX

Friday, 27/07/2012 17:05

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

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