(first 06 months/2012)
Company: SaiGon Shoes JSC
Address: 419 Le Hong Phong, ward 2, district 10, Hochiminh city
Tel.: 08.38353820 Fax:
Email:
Charter capital: VND 16,000,000,000
Stock code: SSF
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Huynh Tan Tai |
Chair of the Board |
02 |
100% |
|
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2 |
Le Trung Nam |
Director |
02 |
100% |
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3 |
Nguyen Duc Binh |
Director |
02 |
100% |
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4 |
Vu Dinh Khang |
Director |
02 |
100% |
|
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5 |
Ngo Xuan Thuc |
Director |
02 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
01 |
|
16/02/2012 |
Did not bidding for SCIC’s stock |
|
02 |
|
22/03/2012 |
Ânnual General Meeting of shareholders |
|
03 |
|
22/03/2012 |
Dividend payment 2010 |
|
04 |
|
22/03/2012 |
Operating plan in 2012 |
|
05 |
|
22/03/2012 |
Select an auditor for fiscal year 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 |
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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 |
Huynh Tan Tai |
|
- Chair of the board
|
- 22,820
- 240,000 |
- 1.43%
- 15% |
Representative for SCIC |
|
2 |
Le Trung Nam |
|
Director |
336,000 |
21% |
Representative for SCIC |
|
3 |
Dao Van Nam |
|
Deputy Manager |
7,000 |
0.44% |
|
|
4 |
Nguyen Duc Binh |
|
Chief Accountant |
- 5,000
- 240,000 |
- 0.31%
- 15% |
Representative for SCIC |
|
5 |
Vu Dinh Khang |
|
Director |
3,800 |
0.24% |
|
|
6 |
Ngo Xuan Thuc |
|
Director |
1,070 |
0.07% |
|
|
7 |
Nguyen T Thu Ha |
|
Chief of Supervisory board |
2,000 |
0.13% |
|
|
8 |
Diep Quoc Thanh |
|
Member of Supervisory board |
1,900 |
0.12% |
|
|
9 |
Ngo Trong Khanh |
|
Member of Supervisory board |
640 |
0.04% |
|
|
10 |
Nguyen T Bich Lien |
|
|
20,360 |
1.27% |
Connected person |
|
11 |
Huynh Ngoc Huong |
|
|
14,280 |
0.89% |
Connected person |
|
12 |
Vu Manh Tuan |
|
|
910 |
0.06% |
Connected person |
|
13 |
Pham T Bich Thuy |
|
|
|
0.08% |
Connected person |
|
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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