(first 06 months/2012)
Company: Dong Nai Tourist JSC
Address: 105 Ha Huy Giap, Quyet Thang ward, Bien Hoa, Dong Nai
Tel.: 0613822368 Fax: 0613822885
Email: dulichdn@hcm.vnn.vn
Charter capital: VND 64,300,000,000
Stock code: DNT
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Ngo Van Chuong |
Chair of the Board |
3 |
100% |
|
|
2 |
Mr. Pham Nam Hung |
Director |
3 |
100% |
|
|
3 |
Ms. Huynh Thi Bich Phuong |
Director |
2 |
67% |
|
|
4 |
Mr. Ho Doan Cuong |
Director |
2 |
67% |
|
|
5 |
Mr. Cao Xuan Truong |
Director |
3 |
100% |
|
|
6 |
Mr. Nguyen Minh Thuc |
Director |
1 |
33% |
|
|
<SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: ARIAL; f-SIZE: 10PT; MSO-ANSI-LANGUAGE: NL' lang=NL>7 |
Mr. Nguyen Huu Hieu |
Director |
1 |
33% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
21/DLDN-HDQT-NQ |
11/01/2012 |
Meeting of the BOD QIV/2011 |
|
2 |
66/DLDN-HDQT-NQ</P> |
23/3/2012 |
Meeting of the BOD QI/2012 |
|
3 |
163/DLDN- HDQT-NQ |
09/7/2012 |
Meeting of the BOD QII/2012 |
|
|
|
|
|
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 |
|
|
Ho Doan Cuong |
017C009999 |
Director |
|
22/3/2012 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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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 |
Ngo Van Chuong |
|
Chair oF the board, Manager |
|
5.100 |
|
|
2 |
Pham Nam Hung |
|
Deputy Chair of the board |
|
|
|
|
3 |
Nguyen Minh Thuc |
|
Director, Deptuy Manager |
|
7.100 |
|
|
4 |
Nguyen Huu Hieu |
|
Director |
|
|
|
|
5 |
Cao Xuan Truong |
|
Director |
|
430.000 |
|
|
6 |
Huynh Thi Bich Phuong |
|
Deputy Manager |
|
99.500 |
|
|
7 |
Tran Huu Duc |
|
Chief oF Supervisory board |
|
2.000 |
|
|
8 |
Huynh Quoc Bao |
|
Chief Accountant |
|
100</SPAN> |
|
|
9 |
Ho Thi Huong |
|
|
|
4.800 |
Connected person |
|
10 |
Nguyen Thi Ngoc Dung |
|
Member of Supervisory board |
|
178.750 |
|
|
|
|
|
|
|
|
|
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 |
|
|
Sacombank |
|
658,550 |
10.24% |
0 |
0 |
Sell |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
<P STYLE='TEXT-ALIGN: JUSTIFY; LINE-HEIGHT: 150%; MARGIN: 0PT; TAB-STOPS: LIST 36.0PT' class=MsoNormal> |
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3. Other transactions
