(first 06 months/2012)
Company: Northern Electricity Development and Investment JSC. No. 2
Address: 100 Hoang Lien street, Coc Leu ward, Lao Cai city, Lao Cai Province
Tel.: 0203823083 Fax: 0203823084
Email: nedi2_hn@yahoo.com<o:p>
Charter capital: VND 500,000,000,000
Stock code: ND2
I. BOD Activities (first 06 months/2012)
Meetings:
|
No. |
Members of BOD |
Title |
Attendance |
Rate |
Reasons for not attending |
|
1 |
Mr. Trinh Hoang Duy |
Chair of the Board |
1 |
100% |
Resigned since 22/3/2012 |
|
2 |
Mr. Nguyen Ngoc Diep |
Chair of the Board |
1 |
100% |
Appointed since 22/3/2012 |
|
3 |
Mr. Nguyen Duc Luu |
Director |
2 |
100% |
|
|
4 |
Mr. Truong Chi Thanh |
Director |
2 |
100% |
|
|
5 |
Ms. Le Thi Kim Khuyen |
Director |
2 |
100% |
|
|
6 |
Mr. Nguyen Thanh Hoan |
Director |
2 |
100% |
|
|
7 |
Mr. Phan Huy Chi |
Director |
2 |
100% |
|
II. Board Resolutions (first 06 months/2012)
|
No. |
Board Resolution No. |
Date |
Content |
|
1 |
01NQ/2012/NEDI2-HDQT |
16/2/2012 |
Operating result 2011
Operating plan 2012 |
|
2 |
02NQ/2012/NEDI2-HDQT |
22/3/2012 |
Appointed Chair of the board |
|
|
|
|
|
|
|
|
|
|
<SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: ARIAL; f-SIZE: 10PT; MSO-ANSI-LANGUAGE: NL' lang=NL>
III. Change in connected persons/ institutions: No
IV. Transactions of PDMRs and connected persons/ institutions
- 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 |
Truong Chi Thanh |
|
Manager |
93,100 |
0.48 |
|
|
2 |
Nguyen Trung Hai |
|
Deputy Manager |
100 |
0.0005 |
|
|
3 |
Nguyen Hai Dang |
|
<SPAN STYLE='LINE-HEIGHT: 150%; f-FAMILY: ARIAL; f-SIZE: 10PT; MSO-ANSI-LANGUAGE: NL' lang=NL>Deputy Manager |
23,100 |
0.12 |
|
|
4 |
Tran Ngoc Thuy |
|
Chief of Account and financial department |
37,200 |
0.19 |
|
|
5 |
Dang ThanH Huan |
|
Chief of Supervisory board |
9,900 |
0.05 |
|
|
6 |
Le Thi Kim Khuyen |
|
Director |
20,000 |
0.1 |
|
|
7 |
Tu Thi Thu Ha |
|
Information disclosure officer |
5,100 |
0.03 |
|
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 |
Le Thi Kim Khuyen |
Representative of BIDV |
2,180,000 |
11.2 |
1,308,325 |
6.75 |
sell |
|
2 |
Truong Chi Thanh |
Manager |
72,700 |
0.37 |
93,100 |
0.48 |
buy |
|
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3. Other transactions
