(first 06 months/2012)
Company: Tourism Trade and Investment JSC
Address: 16A Nguyen Cong Tru – Hai Ba Trung - Hanoi
Tel.: 04.39713627 Fax: 04.38211770
Email: info@tracotour
Charter capital: VND 19,393,930,000
Stock code: TTR
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Do Hien |
Chair of the Board |
4 |
100% |
|
|
2 |
Ms. Cao Thi Tao |
Director |
4 |
100% |
|
|
3 |
Mr. Le Van Hong |
Director |
4 |
100% |
|
|
4 |
Mr. Nguyen Chi Thanh |
Director |
4 |
100% |
|
|
5 |
Mr. Tran Duc Tuan |
Director |
3 |
75% |
|
|
6 |
Mr. Nguyen Duc Trung |
Director |
3 |
75% |
|
<o:p>
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/HDQT |
10/1/2012 |
Reward management board |
|
2 |
02/TB-HDQT |
10/1/2012 |
Board resolution |
|
3 |
08/TB-HDQT |
16/3/2012 |
Board resolution |
|
4 |
10/TB-HDQT |
23/4/2012 |
Board resolution |
|
5 |
11/QD-HDQT |
09/52012 |
AGM 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 |
Do hien |
|
Chair of the board – General Manager |
103,898 |
5.21% |
|
|
2 |
Cao Thi Tao |
|
Deputy Chair of the board |
13,461 |
0.67% |
|
|
3 |
Nguyen Cao Dat |
|
Director – Deputy General Manager |
136 |
0.006% |
|
|
4 |
Le Van Hong |
|
Director – Deputy General Manager |
9,437 |
0.47% |
|
|
5 |
Nguyen Bich Thuy |
|
|
32,378 |
1.6% |
Connected person |
|
6 |
Nguyen Chi Thanh |
|
Director |
0 |
|
|
|
7 |
Tran Duc Tuan |
|
Director |
0 |
|
|
|
8 |
Nguyen Duc Trung |
|
Director |
4,603 |
2% |
|
|
9 |
Cao Van Chu |
|
Member of Supervisory board |
4,658 |
0.23% |
|
|
10 |
Bui Thi Thanh |
|
Member of Supervisory board |
5,309 |
0.26% |
|
|
11 |
Le Thanh Son |
|
Member of Supervisory board |
254 |
0.01% |
|
|
12 |
Nguyen Huy Cuong |
|
Chief of Accounting department |
245 |
0.012% |
|
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 |
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