(first 06 months/2012)
Company: Ben Thanh Material JSC
Address: 200-202-204 Ly Tu Trong, district 1, Hochiminh city
Tel.: 39435627 Fax: 39435626
Charter capital: VND 20 billion
Stock code: VT1
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Vuong Cong Minh |
Chair of the Board |
2 |
100% |
|
|
2 |
Ran Tan Hung |
Director |
2 |
100% |
|
|
3 |
Do Phu Quang |
Director |
2 |
100% |
|
|
4 |
Phan Quang Chat |
Director |
2 |
100% |
|
|
5 |
Tran Quang Vinh |
Director |
2 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
01 |
01/QD-HDQT |
05/3/2012 |
Time for Annual General Meeting of shareholders |
|
02 |
02/QD-HDQT |
12/6/2012 |
Operating plan 2012 |
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III. Change in connected persons/ institutions
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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 |
Vuong Cong Minh |
|
Chair of the board |
0 |
<SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: ARIAL; f-SIZE: 10PT; MSO-ANSI-LANGUAGE: NL' lang=NL> |
|
|
2 |
Tran Tan Hung |
048C009093 |
Deputy Chair of the board, General Manager |
34,203 |
1.71% |
|
|
3 |
Do Phu Quang |
048C012517 |
Director, Deputy General Manager |
11,300 |
0.56% |
|
|
4 |
Tran Quang Vinh |
011C000639 |
Director |
71,880 |
3.6% |
|
|
5 |
Qhan Quang Chat |
|
Director |
|
|
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|
6 |
Vu Manh Hung |
048C006197 |
Deputy General Manager |
4,052 |
0.2% |
|
|
7 |
Vo Minh Hoang |
|
Chief of Supervisory board |
0 |
|
|
|
8 |
Trinh Thi Kim Chi |
|
Member of Supervisory board |
3,588 |
0.18% |
|
|
9 |
Do Thi Hoang Ngoc |
003C015107 |
Chief Accountant |
20,920 |
1.05% |
|
|
10 |
Ben Thanh Group |
048C000789 |
|
676,260 |
33.81% |
|
|
11 |
Investment Titan JSC |
057C00234 |
|
87,497 |
4.37% |
|
|
12 |
Phan Thanh Company limited |
|
|
101,100 |
5.06% |
|
|
13 |
Vuong Cong Thanh |
|
|
2,031 |
0.1% |
|
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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