(first 06 months/2012)
Company: Danang Seaproducts Import-Export Corporation
Address: 261-263 Phan Chu Trinh, Da nang city
Tel.: 0511. 3824160 Fax: 0511.3823769
Email: info@seadanang.com.vn
Charter capital: VND 100,000,000,000
Stock code: SPD
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Le Hong Son |
Chair of the Board |
06 |
100% |
|
|
2 |
Mr. Ly Tiet Dung |
Deputy Chair of the Board |
06 |
100% |
|
|
3 |
Mr. Thai Ba Nam |
Director |
06 |
100% |
|
|
4 |
Mr. Nguyen Dinh Tri |
Director |
06 |
100% |
|
|
5 |
Mr. Huynh To Ha |
Director |
06 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/2012/NQ-HDQT |
18/01/2012 |
Proconco’s offer |
|
2 |
08/2012/NQ-HDQT |
14/03/2012 |
Plan with odd shares and unsold shares after seasoned issue |
|
3 |
10/2012/NQ-HDQT |
19/3/2012 |
Offer odd shares and unsold shares for investors who have demand |
|
4 |
13/2012?NQ-HDQT |
29/3/2012 |
Payment for the Management board 2012 |
|
14/2012/NQ-HDQT |
29/3/2012 |
Salary unit price in 2012 |
|
6 |
18/2012/NQ-HDQT |
15/3/2012 |
Loans from Maritime banks, Danang branche |
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 |
Le Hong Son |
|
Chair of the Board, General Manager |
- 76,476
- 2,467,538 (representative for owned state) |
25.44% |
|
|
1.1 |
Phan Thi Thu Ha |
|
|
126,000 |
1.26% |
Connected person |
|
2 |
Thai Ba Nam |
|
Director, Deptuy General manager |
- 40,000
-1,500,000 (representative for owned state) |
15.4% |
|
|
2.1 |
Pham Thi Xuan |
|
|
110,000 |
1.1% |
Connected person |
|
3 |
Ly Tiet Dung |
|
Deputy Chair of the board |
899,880 |
8.99% |
|
|
4 |
Nguyen Dinh Tri |
|
Director |
- 39,504
- 1,500,000 (representative for owned state) |
15.39% |
|
|
5 |
Huynh To Ha |
</SPAN> |
Director |
0 |
0 |
|
|
6 |
Nguyen Anh Tuan |
|
Chief of Supervisory board |
33,690 |
0.33% |
|
|
6.1 |
Nguyen Thi Hoa |
|
|
2,200 shares |
0.022% |
Connected person |
|
7 |
Tran Phuoc Thai |
|
Member of Supervisory board</SPAN> |
0 |
0 |
|
|
8 |
Huynh Huy Hoa |
|
Member of Supervisory board |
15,000 |
0.15% |
|
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
