HNX

Thursday, 26/07/2012 14:02

DTV: Corporate Governance report (first 06 months)

CORPORATE GOVERNANCE

(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%

3

Ms. Le Thi Ngoc Hang

Director

3

100%

4

Mr. Le Tan Phong

Director

3

100%

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

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

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...)

Share

Percentage

Share

Percentage

3. Other transactions

Other News

>   SRF: Resolution of BOD (26/07/2012)

>   S91: Board Resolution (26/07/2012)

>   PPE: Change in Director (26/07/2012)

>   CJC: Selection of Auditor for Fiscal year 2012 (25/07/2012)

>   TTR: Corporate Governance report (first 06 months) (25/07/2012)

>   VCG: Selection of Auditor for Fiscal year 2012 (25/07/2012)

>   VDL: Selection of Auditor for Fiscal year 2012 (25/07/2012)

>   VNX: Corporate Governance report (first 06 months) (25/07/2012)

>   BBS: Corporate Governance report (first 06 months) (25/07/2012)

>   EOD Results of HNX 30 Index on 25/07/2012 (25/07/2012)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version