(first 06 months/2012)
Company: Lang Son cenment JSC
Address: Phai Ve street, Dong Kinh ward, Lang Son city, Lang Son province
Tel.: 0253878623 Fax: 0253872957
Email:
Charter capital: VND 58,389,990,000
Stock code: LCC
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Nguyen Binh Son |
Chair of the Board |
2 |
100% |
|
|
2 |
Mr. Vu Trong Hoai |
Deputy Chair of the Board |
2 |
100% |
|
|
3 |
Ms. Nguyen Thi Xuan Huong |
Director |
2 |
100% |
|
|
4 |
Mr. Le Hai Hau |
Director |
2 |
100% |
|
|
5 |
Ms. Ha Thi Mai |
Director |
2 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01/2012/HDQT |
12/3/2012 |
Organization, change in salary price, prepare for AGM 2012 |
|
2 |
02/2012/HDQT |
21/4/2012 |
Prepare for AGM 2012, Payment for the BOD, Supervisory board 2012 |
|
|
|
|
|
|
|
|
|
|
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 Binh Son |
|
Chair of the board |
167,610 |
2.8 |
|
|
2 |
Ho Kim Hue |
|
|
37,500 |
0.64 |
Connected person |
|
3 |
Vu Trong Hoai |
|
Deputy Chair of the board; Deputy Manager |
97,125 |
1.66 |
|
|
4 |
Hoang Thi Minh Hang |
|
|
109,925 |
1.88 |
|
|
5 |
Nguyen Thi Xuan Huong |
|
Director, Deputy Manager |
61,282 |
1.05 |
|
|
6 |
Le Hai Hau |
|
Director |
49,849 |
0.85 |
|
|
7 |
Hoang Thi Mai Hong |
|
|
12,654 |
0.22 |
|
|
8 |
Ha Thi Mai |
|
Director |
87,700 |
1.5 |
|
|
9 |
Hoang Van Chung |
|
Director |
8,215 |
0.14 |
|
|
10 |
Luong Van Ngoan |
|
Member of Supervisory board |
9,102 |
0.16 |
|
|
11 |
Tran Xuan Dung |
|
Member of Supervisory board |
4,500 |
0.08 |
|
|
12 |
Nguyen Thi Hoa |
|
Member of Supervisory board |
6,660 |
0.11 |
|
|
13 |
Truong Xuan Dung |
|
Member of Supervisory board |
18,870 |
0.3 |
Connected person |
|
14 |
Vu Thi Anh Thu |
|
|
365 |
0.06 |
|
|
15 |
Nguyen Van Giang |
|
|
1,110 |
0.019 |
Connected person |
2. Transactions of PDMRs and connected persons/ institutions: No
3. Other transactions : No
