(first 06 months/2012)
Company: Road Management and Construction JSC 26
Address: 387 Pham Van Dong, Tan Hoa ward, Buon Ma Thuot city, Daklak
Tel.: 0500 3823483 Fax: 0500 3823452
Email: congtyduongbo26@gmail.com</P>
Charter capital: VND 10,000,000,000
Stock code: D26
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Nguyen Minh Tien |
Chair of the Board |
3 |
100% |
|
|
2 |
Vo Van Ban |
Director |
3 |
100% |
|
|
3 |
Tran Trong Tuan |
Director |
3 |
100% |
|
|
4 |
Luong Huy Hoang |
Director |
3 |
100% |
|
|
5 |
Trinh Van Dung |
Director |
3 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1<> |
144/NQ-HĐQT |
20/03/2012 |
Operating result QI/2012 and plan QII/2012 |
|
2 |
149/CTĐB26-NQ |
AGM 2012 |
|
3 |
256/ CTĐB26-NQ |
07/05/2012 |
Investment in fix asset |
|
|
|
|
|
III. Change in connected persons/ institutions: No
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 |
Nguyen Minh Tien |
|
Chair of the board; Manager |
55,658 |
5.56 |
|
|
2 |
Vo Van Ban |
|
Deputy Chair of the board; Deputy Manager |
40.410 |
4.04 |
|
|
3 |
Tran Trong Tuan |
|
Director, Deputy Manager |
12.962 |
1.29 |
|
|
4 |
Luong Huy Hoang |
|
Director, Chief Accountant |
34.320 |
3.43 |
|
|
5 |
Trinh Van Dung |
|
Director |
47.541 |
4.75 |
|
|
6 |
<SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: ARIAL; f-SIZE: 10PT; MSO-ANSI-LANGUAGE: NL' lang=NL>Le Huy Cu |
|
Chief oF Supervisory board |
17.602 |
1.76 |
|
|
7 |
Dao Manh Cuong |
|
Member of Supervisory board |
15.430 |
1.54 |
|
|
8 |
Le Thi Nam |
|
Member of Supervisory board |
24.620 |
2.46 |
|
|
9 |
Vo Quoc KIeu |
|
|
3.350 |
0.33 |
Connected person |
|
10 |
Vo Hong Sac |
|
|
5.358 |
0.53 |
Connected person |
|
11 |
Tran Thi Dong |
|
|
3.350 |
0.33 |
Connected person |
|
12 |
Tran Thi Hoa |
|
|
3.786 |
0.37 |
Connected person |
|
13 |
Huynh Huu Trung |
|
|
3.242 |
0.32 |
Connected person |
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 |
|
|
Luong Huy Hoang |
Director, Chief accountant |
29,210 |
2.92 |
34,320 |
3.43 |
Buy |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
3. Other transactions
