(first 06 months/2012)
Company: Construction Investment Corporation 3-2
Address: 45A Nguyen Van Tiet, Lai Thieu ward, Thuan An, Binh Duong province
Tel.: 06503759446 Fax: 06503755605
Email: ctydt-xaydung32@vnn.vn
Charter capital: VND 112,000,000,000
Stock code: C32
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Vo Van Lanh |
Chair of the Board |
1 |
100% |
|
|
2 |
Nguyen Thanh Xuan |
Deputy Chair of the Board |
1 |
100% |
|
|
3 |
Nguyen The Phi |
Director |
1 |
100% |
|
|
4 |
Mai Tien Trung |
Director |
1 |
100% |
|
|
5 |
Nguyen The Su |
Director |
1 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/NQ-HDQT |
07/1/2012 |
Change in name and address of branchs |
|
2 |
02/NQ-HDQT |
18/1/2012 |
Rent consultant for listing on HOSE |
|
3 |
03/NQ-HDQT |
17/2/2012 |
Extention limit of credit |
|
4 |
04/NQ-HDQT |
17/2/2012 |
Build house for staff of Long Nguyen factory |
|
5 |
05/NQ-HDQT |
20/2/2012 |
Build house for staff of Long Nguyen factory (Cancel Resolution 04/NQ-HDQT |
|
6 |
06/NQ-HDQT |
17/3/2012 |
Record date for AGM 2012 |
|
7 |
07/NQ-HDQT |
23/4/2012 |
Approve content of AGM 2012 |
|
8 |
08/NQ-HDQT |
25/4/2012 |
Mr. Ngo Dung Phuong has resigned from Director |
|
9 |
09/NQ-HDQT |
25/4/2012 |
Mr. Nguyen The Su has been appointed Director |
|
10 |
01/QD-HDQT |
11/5/2012 |
Issue Human Management policy |
|
11 |
02/QD-HDQT |
12/5/2012 |
Issue company’s policy |
|
|
|
|
|
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 |
|
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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 |
Mai Tien Trung |
005C513838 |
Director |
100,000 |
|
|
|
2 |
Nguyen The Phi |
004CA07799 |
Director |
25,500 |
|
|
|
3 |
|
|
|
|
|
|
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 |
|
|
Mai Tien Trung |
Director |
2,000,000 |
17.86% |
100,000 |
0.089% |
Sell |
|
|
Ngo Duc Tai |
|
|
|
1,900,000 |
16.96% |
Investment |
|
|
Nguyen The Phi |
Director |
51,500 |
0.046% |
25,500 |
0.023% |
Sell |
|
|
Ngo Duc Tai |
|
1,900,000 |
16.96% |
1,350,000 |
12.05% |
Investment |
|
|
Nguyen Van Thanh |
|
|
|
550,000 |
0.49% |
Investment |
3. Other transactions
