(first 06 months/2012)
Company: Bach Dang TMC Construction Investment JSC
Address: 24/22 Trung Kinh, Trung Hoa, Cau Giay, Hanoi
Tel.: 043. 7834070 Fax: 043.7834071
Email:
Stock code: BHT
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Nguyen Van Thuong |
Chair of the Board |
4 |
100% |
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2 |
Mr. Dinh Duc Tan |
Director |
4 |
100% |
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3 |
Ms. Duong Thi Thuy |
Director |
4 |
100% |
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4 |
Ms. Duong Thi Ha |
Director |
1 |
100% |
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|
5 |
Mr. Nguyen Khanh Hiep |
Director |
4 |
100% |
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II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
142/2012/NQ-HDQT |
03/4/2012 |
AGM 2012 |
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III. Change in connected persons/ institutions
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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 |
Phan Van Duc |
|
Director |
|
26/4/2012 |
Signed from Director |
|
2 |
Duong Thi Ha |
|
Director |
26/4/2012 |
|
Appointed Director |
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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 |
Nguyen Van Thuong |
058C120160 |
Chair of the board |
200,000 |
4.3% |
|
|
2 |
Dinh Duc Tan |
058C548791 |
Director |
75,000 |
1.6% |
|
|
3 |
Duong Thi Thuy |
|
Director |
33,100 |
0.71% |
|
|
4 |
Nguyen Khanh Hiep |
058C240101 |
|
32,800 |
0.71% |
|
|
5 |
Duong Thi Ha |
|
Director |
690,000 |
15% |
|
|
6 |
Do Thi Hang |
|
Chief of Supervisory board |
17,250 |
0.37% |
|
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7 |
Le Thi Thuy |
017C044986 |
Member of Supervisory board |
1,500 |
0.03% |
|
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8 |
Nguyen The Hung |
017C045006 |
Member of Supervisory board |
4,650 |
0.1% |
|
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9 |
Le Dac Hau |
017C045089 |
Deptuy General Manager |
30,000 |
0.65% |
|
|
10 |
Nguyen Van Hop |
|
Chief Accountant |
20,750 |
0.45% |
|
|
11 |
Ta Van Tu |
058C076699 |
Information Disclosure officer |
9,000 |
0.19% |
|
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 |
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3. Other transactions
