(first 06 months/2012)
Company: Tra Vinh Rural Electric Development JSC
Address: Aera 1, ward 9, Tra Vinh city, Tra Vinh province
Tel.: Fax: 0743850017
Email:
Charter capital: VND 52,800,000,000
Stock code: DTV
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Truong van Dnih |
Chair of the Board |
3 |
100% |
|
|
2 |
Ms. Le Thi Khe |
Deputy Chair of the Board |
3 |
100% |
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3 |
Ms. Le Thi Ngoc Hang |
Director |
3 |
100% |
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4 |
Mr. Le Tan Phong |
Director |
3 |
100% |
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5 |
Vu Hien |
Director |
0 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
|
01/2012 |
29/03/2012 |
Operating result 2011 and Operating plan 2012 |
|
2 |
02/2012 |
15/6/2012 |
Plan to supply electric for pure people |
|
3 |
03 |
29/6/2012 |
Operating result first 6 months |
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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 |
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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 |
Truong Van Dinh |
|
Chair of the board |
35,000 |
0.66% |
|
|
2 |
Le Thi Khe |
|
Deputy Chair of the board, General Manager |
1,765,386 |
33.43% |
|
|
3 |
Truong Thi Thuy Linh |
|
Deputy General Manager |
4,300 |
0.08% |
|
|
4 |
Ly Ngoc Tuan |
|
Deputy General Manager |
3,800 |
0.07% |
|
|
|
Le Thi Ngoc Hang |
|
Chief Accountant, Director |
4,300 |
0.08% |
|
|
5 |
Ho Thi A |
|
Chief of Supervisory board |
1,742,486 |
33% |
|
|
6 |
Vu Hien |
|
Director |
775,258 |
14.68% |
|
|
7 |
Le Tan Phong |
|
Director |
1,600 |
0.03% |
|
|
8 |
Huynh Thanh Dao |
|
Member of Supervisory board |
4,300 |
0.08% |
|
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...) |
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Share |
Percentage |
Share |
Percentage |
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3. Other transactions
