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ACE: Corporate Governance report (first 06 months) CORPORATE GOVERNANCE |
(first 06 months/2012)
Company: An Giang Centrifugal Concrete JSC
Address: High way 9, An Thoi town, My Thoi ward
Tel.: Fax:
Email:
Charter capital: VND 26,529,100,000
Stock code: ACE
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Tran Phan Duc |
Chair of the Board |
|
100% |
|
|
2 |
Mr. Vuong Xuan Thuc |
Director |
|
100% |
|
|
3 |
Mr. Nguyen Xuan Bang |
Director |
|
100% |
|
|
4 |
Mr. Nguyen Thanh Gan Em |
Director |
|
100% |
|
|
5 |
Mr. Le Duy Cuu |
Director |
|
|
|
|
|
Mr. Nguyen The Thanh |
Director |
|
|
|
|
5 |
Ms. Vuong Thi Kim |
Director |
|
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
364/QD-ACECO-HDQT |
10/2/2012 |
Increase salary of Mr. Nguyen Thanh Gan Em |
|
2 |
365/QD-ACECO-HDQT |
10/2/2012 |
Increase salary of Mr. Le Duy Cuu |
|
3 |
366/QD-ACECO-HDQT |
10/2/2012 |
Increase salary of Mr. Tang Ba Vuong |
|
4 |
006/NQ-QCECO-HDQT |
01/3/2012 |
AGM 2012 |
|
5 |
0012/QD-QCECO-HDQT |
03/5/2012 |
Appointed Manager |
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 |
|
|
Nguyen The Thanh |
|
Chair oF the board |
20/4/2012 |
|
|
|
|
Nguyen Xuan Bang |
|
Director |
|
20/4/2012 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
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 |
VINAINCON |
Holding company |
1,169,402 |
50.844 |
1,344,812 |
50.692 |
Dividend |
|
2 |
Tran Phan Duc |
Director, Manager |
60,000 |
2.609 |
69 |
2.601 |
Dividend |
|
3 |
Le Duy Cuu |
Director, Deputy Manager |
17,706 |
0.77 |
20,500 |
0.773 |
Dividend |
|
4 |
Nguyen Thanh Gan Em |
Director, Deputy Manager |
17,271 |
0.751 |
20,000 |
0.754 |
Dividend |
|
5 |
Vuong Xuan Thuc |
Director</SPAN> |
29,908 |
1.3 |
37,000 |
1.395 |
Dividend |
|
6 |
Nguyen Xuan Bang |
Director |
2,500 |
0.109 |
2,875 |
0.108 |
Dividend |
|
7 |
Vuong Thi Kim |
Director |
47,070 |
2.04 |
54,130 |
2.04 |
Dividend |
|
8 |
Hoang The Hien |
Chief of Supervisory board |
2,500 |
0.109 |
2,875 |
0.108 |
Dividend |
|
9 |
Le Thi yen Tuyet |
Member of Supervisory board |
15,635 |
0.68 |
17,980 |
0.678 |
Dividend |
|
10 |
Trinh Tan De |
Member of Supervisory board |
2,350 |
0.102 |
2,702 |
0.102 |
Dividend |
|
11 |
Le Anh Kiet |
Member of Supervisory board |
39,960 |
1.73 |
45,954 |
1.732 |
Dividend |
|
12 |
Vuong Ngoc Yen |
Connected person |
42,555 |
1.85 |
49,023 |
1.848 |
Dividend |
|
13 |
Tran Vuong Duc |
Connected person |
56,000 |
2.435 |
64,400 |
2.428 |
Dividend |
|
14 |
Pham Huynh Anh Thu |
Connected person |
86 |
0.0037 |
98 |
0.003 |
Dividend |
|
15 |
Tang Ba Vuong |
Deputy Manager of technical |
4,290 |
0.18 |
4,933 |
0.186 |
Dividend |
3. Other transactions |
