(first 06 months/2012)
Company: 40 Investment and Construction JSC
Address: 46/5 D2 street, ward 25, Binh Thanh district, Hochiminh city
Tel.: 08 38990099 Fax: 08 35117533
Email: dtxd40@yahoo.com.vn
Charter capital: VND 15,391,200,000
Stock code: I40
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Le Van Nhu |
Chair of the Board |
9 |
100% |
|
|
2 |
Le Van Thinh |
Director |
9 |
100% |
|
|
3 |
Nguyen Xuan Nhi |
Director |
9 |
100% |
|
|
4 |
Ha Huy Khanh |
Director |
9 |
100% |
|
|
5 |
Sai Van Nhue |
Director |
9 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
Soá 29 |
10/01/2012 |
Operating result 2011, Operating Plan 2012 |
|
2 |
Soá 30 |
31/02/2012 |
Implement Plan 2012, investment in 2012 |
|
3 |
Soá 31 |
20/03/2012 |
Prepare for AGM 2012 |
|
4 |
Soá 32 |
12/04/2012 |
Approve Content of AGM 2011 |
|
5 |
Soá 33 |
03/05/2012 |
Implement Result of AGM 2011 |
|
6 |
Soá 34 |
21/05/2012 |
Implement Result of AGM 2011 |
|
7 |
Soá 35 |
29/05/2012 |
Investment in other projects |
|
8 |
Soá 36 |
04/06/2012 |
Prepare for checking tax |
|
9 |
Soá 37 |
26/06/2012 |
Using the lands of company |
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 |
|
|
Khong Anh Dung |
|
Director |
|
16/4/2012 |
|
|
|
Ha Huy Khanh |
|
Director |
16/4/2012 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
Le Van Thu |
|
Chair of the board |
85,490 |
5.50% |
|
|
2 |
Le Van Thinh |
|
Deptuy Chair of the board |
102,210 |
6.64% |
|
|
3 |
Nguyen Xuan Nhi |
|
Director |
15,000 |
1.00% |
|
|
4 |
Ha Huy Khanh |
|
Director |
327,400 |
20.56% |
|
|
5 |
Sai Van Nhue |
|
Director |
78,610 |
5.10% |
|
|
6 |
Tran Ung Hoe |
|
Deputy General Manager |
10,530 |
0.66% |
|
|
7 |
Nguyen Duc Hung |
|
Deputy General Manager |
10.180 |
0.68% |
PDMR |
|
8 |
Khuc Ngoc Sau |
|
Chief oF Supervisory board |
22.160 |
1.43% |
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 |
|
1 |
Khong Anh Dung |
|
85,620 |
5.56% |
0 |
0 |
Sell |
|
2 |
Ha Huy Khanh |
|
240,100 |
15.59% |
327,400 |
20.56% |
Buy |
|
3 |
Dinh The Trung |
Principal shareholder |
0 |
0 |
85,780 |
5.57% |
Buy |
|
4 |
Duong Van Vang |
Principal shareholder |
77,100 |
5.09 |
203,000 |
13,19% |
Buy |
5
