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II. Board Resolutions (first 06 months/2012)

Friday, 27/07/2012 11:29

BHT: Corporate Governance report (first 06 months)

CORPORATE GOVERNANCE

(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%

2

Mr. Dinh Duc Tan

Director

4

100%

3

Ms. Duong Thi Thuy

Director

4

100%

4

Ms. Duong Thi Ha

Director

1

100%

5

Mr. Nguyen Khanh Hiep

Director

4

100%

No.

 Board Resolution No.

Date

Content

1

142/2012/NQ-HDQT

03/4/2012

AGM 2012

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

Phan Van Duc

Director

26/4/2012

Signed from Director

2

Duong Thi Ha

Director

26/4/2012

Appointed Director

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%

7

Le Thi Thuy

017C044986

Member of Supervisory board

1,500

0.03%

8

Nguyen The Hung

017C045006

Member of Supervisory board

4,650

0.1%

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

3. Other transactions

 
 
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 Others

D11: Financial Statement Quarter 2_2012 (27/07/2012)

DBC: Financial Statement Quarter 2_2012 _holding company (27/07/2012)

DBC: Financial Statement Quarter 2_2012 (27/07/2012)

HPB: Financial Statement Quarter 2_2012 _holding company (27/07/2012)

 

  Others:
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>   D11: Corporate Governance report (first 06 months) (27/07/2012)

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