(first 06 months/2012)
Company: Becamex Urban Development JSC
Address: C1-2-3 DT6 street, Hoa Phu ward, Thu Dau Mot city, Binh Duong
Tel.: 0650,3816681 Fax: 0650.3816655
Email: becamexudj@gmail.com
Charter capital: VND 165,000,000,000
Stock code: UDJ
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Nguyen Van Dung |
Chair of the Board |
6 |
100% |
|
|
2 |
Mr. Nguyen Hoan Vu |
Deptuy Chair of the Board |
6 |
100% |
|
|
3 |
Mr. Quang Van Viet Cuong |
Director |
6 |
100% |
|
|
4 |
Ms. Kieu Oanh |
Director |
6 |
100% |
|
|
5 |
Mr. Nguyen Minh Dong |
Director |
6 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/NQ-HDQT/2012 |
14/3/2012 |
Time and place for AGM 2012 |
|
2 |
01A/NQ-HDQT/2012 |
<P STYLE='TEXT-ALIGN: JUSTIFY; LINE-HEIGHT: 150%; MARGIN: 0PT; TAB-STOPS: LIST 36.0PT' class=MsoNormal>02/4/2012 |
Implement Lake View profject |
|
3 |
01/NQ-HDQT/2012 |
24/4/2012 |
Appointed Chair of the board, Deputy Chair of the board </TD> |
|
4 |
02/NQ-HDQT/2012 |
10/5/2012 |
Green Pearl project |
|
5 |
03/NQ-HDQT/2012 |
04/5/2012 |
Transfer stock of Becamex CMC |
|
6 |
04/NQ-HDQT/2012 |
12/6/2012 |
Selection of auditor for fiscal year 2012 |
|
7 |
01/QD/HDQT/2012 |
29/5/2012 |
Payment for the BOD and Supervisory board 2011 |
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 |
|
1 |
Huynh Thi My Duyen |
046C282882 |
|
24/4/2012 |
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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 |
Kieu Oanh |
|
Director |
45,000 |
0.27% |
|
|
2 |
Nguyen Minh Dong |
|
Director, General Manager |
20,000 |
0.12% |
|
|
3 |
Duong Thi Hong Ty |
|
Chief Of Supervisory board |
27,300 |
0.17% |
|
|
4 |
Nghiem Hoai An |
|
Member of Supervisory board |
1,000 |
0.01% |
|
|
5 |
Nguyen Thi Thuy Duong |
|
|
372,000 |
2.25% |
|
|
6 |
Bui Van Duc |
|
|
45,000 |
0.27% |
|
|
7 |
Pham Thi Lan Thao |
|
|
10,000 |
0.06% |
|
|
8 |
Phan Tran Thuy Linh |
|
|
3,000 |
0.02% |
|
|
9 |
Duong Thi Binh |
|
|
25,700 |
0.16% |
|
|
10 |
Duong Van Minh |
|
|
4,000 |
0.02% |
|
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 |
|
1 |
Huynh Thi My Duyen |
Connected person |
5,500 |
0.03% |
0 |
0 |
Sell |
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3. Other transactions
