HNX

Tuesday, 31/07/2012 11:26

UDJ: Corporate Governance report (first 06 months)

CORPORATE GOVERNANCE

(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

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

3. Other transactions

Other News

>   L44: 2012.07.30_Financial Statement Quarter 2_2012 (31/07/2012)

>   IFS: Situation on Corporate Governance IFS - First 6 months of 2012 (31/07/2012)

>   SDC: Corporate Governance report (first 06 months) (31/07/2012)

>   SD1: Corporate Governance report (first 06 months) (31/07/2012)

>   SDH: Corporate Governace report (first 06 months) (31/07/2012)

>   LM3: 2012.07.30_Financial Statement Quarter 2_2012 _holding company (31/07/2012)

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

>   VT1: Corporate Governance report (first 06 months) (30/07/2012)

>   ACE: Board Resolution (30/07/2012)

>   DXL: Board Resolution (30/07/2012)

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