III. Change in connected persons/ institutions: No
IV. Transactions of PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
BTS: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: ButSon Cement JSC
Address: Thanh Son ward, Kim Bang, Ha Nam
Tel.: 03513851323 Fax: 03513851320
Email: butsonhc@hn.vnn.vn
Charter capital: VND 1,090,561,920,000
Stock code: BTS
I. BOD Activities (first 06 months/2012)
Meetings:
No.
Members of BOD
Title
Attendance
Rate
Reasons for not attending
1
Mr. Luong Quang Khai
Chair of the Board
2
100%
Mr. Duong Dinh Hoi
General Manager
3
Mr. Nguyen Huy Que
Deputy General Manager
4
Mr. Nguyen Manh Hung
5
Mr. Ngo Duc Luu
6
Mr. Phan Trong Lap
Manager of project
7
Mr. Pham Tuan Long
II. Board Resolutions (first 06 months/2012)
Signed labour contract with Mr. Tran Dinh Y
Board Resolution No.
Date
Content
01a/NQ-BUSOCO - HĐQT
03/01/2012
Organization of company
11/NQ-BUSOCO - HĐQT
05/01/2012
10/QĐ-HĐQT
11/01/2012
Increase salary
26/QĐ-HĐQT
17/01/2012
Establishment Reward board
71/NQ-BUSOCO - HĐQT
18/01/2012
Salary fund 2011
72/NQ-BUSOCO - HĐQT
Engagement
29/QĐ-HĐQT
8
190/NQ-BUSOCO – HĐQT
27/2/2012
Signed labour contract with Mr. Ngo Xuan Thuc
9
198/NQ-BUSOCO - HĐQT
28/02/2012
Get back stone anchor at Nui Voi and Thung Tham
10
199/NQ-BUSOCO - HĐQT
Change in working time
11
221/NQ-BUSOCO - HĐQT
29/02/2012
12
95/QĐ-HĐQT
06/03/2012
Joint in tender
13
113/QĐ-HĐQT
16/03/2012
Prepare for AGM 2012
14
140/QĐ-HĐQT
09/4/2012
Engagement plan 2012
15
149/QĐ-HĐQT
11/4/2012
AGM 2012
16
150/QĐ-HĐQT</SPAN>
Issued AGM’s policy 2012
17
384/NQ-BUSOCO - HĐQT
12/04/2012
18
385/NQ-BUSOCO - HĐQT
Appointed staff
19
444/NQ-BUSOCO - HĐQT
24/04/2012
Result of AGM 2012
20
446/NQ-BUSOCO - HĐQT
25/04/2012
21
528/NQ-BUSOCO - HĐQT
18/05/2012
Buy car
22
535/NQ-BUSOCO - HĐQT
21/05/2012
Selection of auditor for fiscal year 2012
23
552/NQ-BUSOCO - HĐQT
24/05/2012
Implement new product “double advantages”
24
560/NQ-BUSOCO - HĐQT
29/05/2012
25
563/NQ-BUSOCO - HĐQT
30/05/2012
Approve Engagement’s policy
26
215/QĐ- HĐQT
Issue Engagement’s policy
27
216/QĐ- HĐQT
Establishment Engagement board
28
614/NQ-BUSOCO - HĐQT
11/06/2012
Plan of June 2012
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
Luong Quang Khai
Chair of the board
0
Duong Dinh Hoi
Nguyen Huy Que
2,850
0.003%
Tran Thi Oanh
2,050
0.002%
Connected person
Nguyen Manh Hung
Pham Tuan Long
Director
Ngo Duc Luu
Director, Deputy General Manager
Ngo Duc Viet
5,900
0.005%
Phan Trong Lap
2,400
Tran Tien Dung
1,950
Nguyen Thi Thu
750
0.001%
Nguyen Van Tan
Chief of Aupervisory board
Ta Quoc Luan
Member of Supervisory board
1,000
0.0009
Nguyen Van Duyet
300
0.0003%
Le Trung Tien
Bach Thi Tuyet
1,050
Ha Hai Yen
Nguyen Ngoc Tuan
Cheif Accountant
2. Transactions of PDMRs and connected persons/ institutions: No
3. Other transactions : No
SDY: Selection of Auditor for Fiscal year 2012 (02/08/2012)
NLC: Management Change (02/08/2012)
KSD: Preliminary Determination on Anti-dumping tariffs (02/08/2012)
NPS: Result of transactions of Directors, PDMR (Phan Van Hai) (02/08/2012)
HNX
> NNT: Corporate Governance report (first 06 months) (02/08/2012)
> DNF: Corporate Governance report (first 06 months) (02/08/2012)
> HTP: Corporate Governance report (first 06 months) (02/08/2012)
> HNX notice: HPC removed out of supervision (02/08/2012)
> EOD Results of HNX 30 Index on 01/08/2012 (02/08/2012)
> EOD Results of HNX 30 Index on 02/08/2012 (02/08/2012)
> HNX notice: Alert on VDS removed (02/08/2012)
> ASM: ASM chooses the auditing company in 2012 (02/08/2012)
> BCE: BCE chooses the auditing company in 2012 (02/08/2012)
> EBS: Corporate Governance report (first 06 months) (02/08/2012)
