(first 06 months/2012)
Company: Cafico Vietnam JSC
Address: 35 Nguyen Trong Ky – Cam Ranh – Khanh Hoa
Tel.: (058) 3854312 Fax: (058) 3854347
Email: info@cafico.vn
Charter capital: VND 24,436,800,000
Stock code: CFC
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Nguyen Quang Tuyen |
Chair of the Board |
05 |
100% |
|
|
2 |
Director |
05 |
100% |
|
|
3 |
Ms. Le Thi Ngoc Lan |
Director |
04 |
100% |
Personal |
|
4 |
Mr. Le Thanh Hoa |
Director |
05 |
100% |
|
|
5 |
Mr. Truong Len |
Director |
05 |
100% |
|
II. Board Resolutions (first 06 months/2012)<>
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
46/2012/TB-HDQT |
12/1/2012 |
Set up funds |
|
2 |
47/2012/TB-HDQT |
12/1/2012 |
Record date for AGM |
|
3 |
48/2012/TB-HDQT |
23/2/2012 |
AGM 2012 |
|
4 |
49/2012/TB-HDQT |
25/2/2012 |
Invite for AGM |
|
5 |
50/2012/QD-HDQT |
28/2/2012 |
Send staff working in Japan |
|
6 |
51/2012/QD-HDQT |
<SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: ARIAL; f-SIZE: 10PT; MSO-ANSI-LANGUAGE: NL' lang=NL>12/3/2012 |
Send staff working in Indonesia |
|
7 |
52/2012/TT-HDQT |
14/3/2012 |
Plan of Dividend payment in 2012 |
|
8 |
53/2012/TT-HDQT |
14/3/2012 |
Plan to change in company’s policy |
|
9 |
54/2012/TB-HDQT |
24/3/2012 |
Result of Annual General Meeting of shareholders |
|
10 |
55/2012/TB-HDQT |
26/3/2012 |
Record date for dividend payment 2011 |
|
11 |
56/2012/BB-HDQT |
24/3/2012 |
The minutes of AGM |
|
12 |
57/2012/TB-HDQT |
23/4/2012 |
Shareholders list for dividend payment |
|
13 |
58/2012/QD-HDQT |
08/5/2012 |
Send staff working in Indonesia |
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 |
Nguyen Quang Tuyen |
|
Chair of the board |
279,600 shares |
11.44% |
|
|
2 |
Vo Van Sau |
|
Director |
277,680 |
11.36% |
|
|
3 |
Le Thi Ngoc Lan |
|
Director |
72,000 |
2.95% |
|
|
4 |
Le Thanh Hoa |
|
Director |
45,000 |
1.84% |
|
|
5 |
Truong Len |
|
Director |
72,000 |
2.95% |
|
|
6 |
Nguyen Nhan |
|
Chief of Supervisory board |
67,200 |
2.75% |
|
|
7 |
Huynh Van Phuc |
|
44,400 |
1.81% |
|
|
8 |
Huynh Thi Diem |
|
Member of Supervisory board |
162,480 |
6.65% |
|
|
9 |
Do Tri |
|
Deputy General Manager |
19,200 |
0.78% |
|
2. Transactions of PDMRs and connected persons/ institutions: no transaction
|
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 : No transaction
