(first 06 months/2012)
Company: Nha Be Water Supply JSC
Address: H2 A area Phu My Hung, Nguyen Van Linh, Tan Phong ward, district 7, Hochiminh city
Tel.: 08 54122499 Fax: 08 54122500
Email:
Charter capital: VND 109,000,000,000
Stock code: NBW
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Nguyen Doan Xa |
Chair of the Board |
2 |
100% |
|
|
2 |
Mr. Vo Quang Chau |
Director |
2 |
100% |
|
|
3 |
Mr. Ha Thanh Trung |
Director |
2 |
100% |
|
|
4 |
Mr. Hua Trong Nghi |
Director |
2 |
100% |
|
|
5 |
Mr. Bui Viet |
Director |
2 |
100% |
|
|
6 |
Mr. Cao Thanh Dinh |
Director |
1 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
039/NQ-CPCNNB-HĐQT |
09/01/2012 |
Appointed Deputy Manager and chief accoutant |
|
2 |
035/QĐ-CPCNNB-HĐQT |
09/01/2012 |
Mr. Nguyen Doan Xa has been appointed Deputy Manager in period 2012-2017 |
|
3 |
036/QĐ-CPCNNB-HĐQT |
09/01/2012 |
Mr. Pham Chi Thien has been appointed Chief accountant |
|
4 |
040/NQ-CPCNNB-HĐQT |
22/3/2012 |
Prepare for AGM 2012
Adjustment in salary price 2011 |
|
5 |
037/QĐ-CPCNNB-HĐQT |
22/3/2012 |
AGM 2012 |
|
6 |
001/NQ-CPCNNB-HĐQT |
12/4/2012 |
Appointed Chair of the board, Management board and Chief accountant in period 2012 – 2017 |
|
7 |
001/QĐ-CPCNNB-HĐQT |
12/4/2012 |
Mr. Hua Trong Nghi has been appointed Manager in period 2012 – 2017 |
|
8 |
002/QĐ-CPCNNB-HĐQT |
12/4/2012 |
Mr. Vo Nhat Tran has been appointed Deptuy Manager in period 2012 – 2017 |
|
9 |
003/QĐ-CPCNNB-HĐQT |
12/4/2012 |
Mr. Pham Chi Thien has been appointed Deputy Manager in period 2012 – 2017 |
|
10 |
004/QĐ-CPCNNB-HĐQT |
12/4/2012 |
Ms. Le Thi Kim Thuy has been appointed Chief Accountant |
|
11 |
005/QĐ-CPCNNB-HĐQT |
12/4/2012 |
Change in salary of Mr. Pham Chi Thien |
|
12 |
006/QĐ-CPCNNB-HĐQT |
12/4/2012 |
Change in salary of Ms. Le Thi Kim Thuy |
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 |
SAWACO |
|
|
5,825,270 |
|
|
|
2 |
Nguyen Doan Xa |
|
Chair of the board |
4,300 |
|
|
|
3 |
Le Thi Be Tam |
|
staff |
3,200 |
|
|
|
<SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: ARIAL; f-SIZE: 10PT; MSO-ANSI-LANGUAGE: NL' lang=NL>4 |
Hua Trong Nghi |
|
Director, Manager |
20,900 |
|
|
|
5 |
Vo Quang Chau |
|
Director |
0 |
|
|
|
6 |
Ha Thanh Trung |
|
Director |
0 |
|
|
|
7 |
Bui Viet |
|
Director |
0 |
|
|
|
8 |
Cao Thanh Dinh |
|
Director |
0 |
|
|
|
9 |
Vo Nhat Tran |
|
Deputy Manager |
1,300 |
|
|
|
10 |
Huynh Thi Ngoc Ha |
|
Staff |
1,100 |
|
|
|
11 |
Vo Thi Kim Loan |
|
staff |
800 |
|
|
|
12 |
Pham Chi Thien |
|
Deputy |
1,200 |
|
|
|
13 |
Le Thi Kim Thuy |
|
Chief Accountant |
0 |
|
|
|
14 |
Ms. Pham Minh Hong |
|
Chief of Supervisory board |
0 |
|
|
|
15 |
Ms. Vo Thi Cam Tu |
|
Member of Supervisory board |
0 |
|
|
|
16 |
Mr. Le Huu Duong |
|
Member of Supervisory board |
1,200 |
|
|
|
17 |
Vu Thi Kim Luan |
|
|
1,000 |
|
|
|
18 |
Ms. Nguyen Thi Ngoc Linh |
|
Member of Supervisory board |
0 |
|
|
|
19 |
Ms. Le Thi Thu Trang |
|
Member of Supervisory board |
0 |
|
|
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 |
|
|
Vinafund |
Principal |
548,210 |
5.03% |
548,310 |
5.03% |
Buy |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. Other transactions
